2014-08-28 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                    28 AUGUST 2014


4   RISK MANAGEMENT POLICY
    That the Audit Committee note the report by the Executive Manager to the Audit Committee
    Meeting on 21 August 2014 and:
    1.   Rescind the existing Risk Management Policy 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 Risk Management Policy as set out in Attachment 1 to the report with an
         amendment to paragraph 2 under Key Roles and Responsibilities to remove the
         words “be developed to”.



5   QUEENSLAND AUDIT OFFICE UPDATE
    That the Audit Committee note that only two relatively minor issues were identified in the
    Queensland Audit Office interim management audit and request further advice on the best
    way to address the issues associated with the management of Council’s financial
    delegations.




6   TIMETABLE FOR FUTURE MEETINGS
    That the Audit Committee request the CEO to develop a timetable for future meetings, with
    meetings to be generally held on a quarterly basis.




                       This is not an official copy of Council’s Minutes
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