2020-09-17 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                    17 SEPTEMBER 2020


8    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


AUDIT & RISK COMMITTEE RECOMMENDATIONS
21 AUGUST 2020 - Cr Clare Stewart, Cr Amelia Lorentson, Scott Williams, Tim Cronin


1    QUEENSLAND AUDIT OFFICE BRIEFING PAPER
     That Council note the Briefing Paper provided by the Queensland Audit Office (QAO) to the
     Audit & Risk Committee meeting dated 21 August 2020.


2    2019/20 DRAFT FINANCIAL STATEMENTS AND END OF FINANCIAL YEAR UPDATE
     That Council note the report by the Manager Financial Services to the Audit & Risk Committee
     Meeting dated 21 August 2020 regarding the presentation of the draft financial statements for
     the period ending 30 June 2020.


3    INTERNAL AUDIT
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 21 August 2020 providing an update on internal audit matters and approve the proposed
     new Internal Audit Plan 2020-24 provided as Attachment 2 to the report.


4    RISK MANAGEMENT AND PUBLIC INTEREST DISCLOSURE UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 21 August 2020 and note the update on risk management and Public Interest
     Disclosures.




Recommendation

The Audit & Risk Committee recommendations dated 21 August 2020 be adopted except where
dealt with or held over by separate resolution.




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