2014-08-28 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                       28 AUGUST 2014


AUDIT COMMITTEE RECOMMENDATIONS
21 AUGUST 2014 – Crs. Playford & Wellington, Scott Williams, Cameron Jaggers


The following Recommendations from the Audit Committee were adopted without
discussion or further amendment.


Council Resolution

Moved:           Cr Jurisevic
Seconded:        Cr Bolton

The Audit Committee recommendations dated 21 August, 2014 be adopted except where dealt
with or held over by separate resolution.

                                                                                         Carried.



1    APPOINTMENT OF CHAIRPERSON
     That Scott Williams be appointed as Chairperson of the Audit Committee.


2    AUDIT COMMITTEE CHARTER
     That the Audit Committee note the report by the Executive Manager to the Audit Committee
     Meeting dated 21 August 2014 and:
     1.     Rescind the existing Audit Committee Charter that transferred to the Noosa Council
            from the Sunshine Coast Regional Council under the Local Government (De-
            amalgamation Implementation) Regulation 2013; and
     2.     Adopt the Audit Committee Charter as set out in Attachment 1 to the report
            incorporating the various amendments proposed by the Audit Committee.


3    AUDIT PROGRAM
     That the Audit Committee note the report by the Executive Manager to the Audit Committee
     Meeting on 21 August 2014 and:
     1.     Adopt the internal audit program for the 2014/15 financial year as set out in
            Attachment 1, with the inclusion of the Review of IT Security in lieu of the Review of
            Holiday Parks business processes; and
     2.     Note that the Audit Program for 2015/16 and future years will be considered at a
            future Audit Committee Meeting.




                         This is not an official copy of Council’s Minutes
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