2020-11-19 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                    19 NOVEMBER 2020


8    CONSIDERATION OF COMMITTEE REPORTS


1    AUDIT & RISK COMMITTEE MEETING REPORT – 23 OCTOBER 2020


ATTENDANCE & APOLOGIES
COUNCILLORS
Scott Williams (Chair)
Tim Cronin
Cr Amelia Lorentson
Cr Clare Stewart

EXECUTIVE
Brett de Chastel, Chief Executive Officer
Michael Shave, Director Corporate Services
Debra Iezzi, Director Executive Services



COMMITTEE RECOMMENDATIONS TO COUNCIL

1    QUEENSLAND AUDIT OFFICE 2020 CLOSING REPORT
     That Council note the 2020 Audit Closing Report provided by the Queensland Audit Office
     (QAO) to the Audit & Risk Committee meeting dated 23 October 2020.

2    2019-20 ANNUAL FINANCIAL STATEMENTS
     That Council note the report by the Manager Financial Services to the Audit & Risk Committee
     dated 23 October 2020 and approve the 2019/20 Annual Financial Statements for signature
     by the Mayor and Chief Executive Officer.

3    NOOSA COUNCIL ANNUAL REPORT 2019-20
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 23 October 2020 and the draft Annual Report for the 2019-20 financial year.

4    INTERNAL AUDIT & RISK MANAGEMENT
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 23 October 2020 addressing Internal Audit and Risk Management matters.

5    GOVERNANCE UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 23 October 2020 providing an update on governance matters.



Committee Recommendation

That the report of the Audit & Risk Committee dated 23 October 2020 be received and the
recommendations therein be adopted except where dealt with by separate resolution.


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