2022-09-15 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                   15 SEPTEMBER 2022


8.   CONSIDERATION OF COMMITTEE REPORTS


1    AUDIT & RISK COMMITTEE MEETING REPORT - 30 AUGUST 2022


ATTENDANCE & APOLOGIES

COMMITTEE
Tim Cronin (Chair)
Kerry Phillips
Cr Clare Stewart
Cr Tom Wegener

OTHER ATTENDEES
Scott Waters, Chief Executive Officer
Trent Grauf, Acting Director Corporate Services
Debra Iezzi, Director Executive Services
Diana Stewart, Governance Advisor
Alex Nolan, Governance Officer
Pauline Coles, Acting Finance Manager
Mackenzie Elliott, Acting Corporate Accountant
Carolyn Nothling, Capital Projects and Fixed Asset Accountant
Justin Thomas, ICT Manager
Jessica Rossouw, Queensland Audit Office
Thomas Cook, KPMG
Jillian Richards, KPMG



COMMITTEE RECOMMENDATIONS TO COUNCIL

1    2021/22 DRAFT FINANCIAL STATEMENTS AND END OF FINANCIAL YEAR UPDATE
     That Council note the report by the Manager Financial Services (Acting) to the Audit & Risk
     Committee Meeting dated 30 August 2022 regarding the presentation of the draft financial
     statements for the period ending 30 June 2022.


2    GOVERNANCE UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 30 August 2022 providing an update on governance compliance matters.


3    RISK MANAGEMENT
     That Council note the report by the Governance Manager to the Audit & Risk Committee
     Meeting dated 30 August 2022 providing an update on risk management matters.


4    INSURANCE UPDATE
     That Council note the report by the Governance Manager to the Audit & Risk Committee
     Meeting dated 30 August 2022 providing an update on insurance matters.



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