2015-02-12 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                     12 FEBRUARY 2015


5    CONSIDERATION OF COMMITTEE RECOMMENDATIONS


AUDIT COMMITTEE RECOMMENDATIONS
4 FEBRUARY 2015 – Cr Playford, Cr Wellington, Scott Williams, Cameron Jaggers
(attended meeting via conference call)

Other attendees:     Brett de Chastel (CEO); Michael Shave (Director Corporate Services);
Debra Iezzi (Executive Manager); Paul Bright (Governance Advisor); Megan MacMichael
(Financial Accountant); Kylie Harris (PA to the CEO); Debra Stoltz and Denis Byram (QAO
representatives)

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

Council Resolution

Moved:            Cr Wellington
Seconded:         Cr Pardon

The Audit Committee recommendations dated 4 February 2015 be adopted.
                                                                                      Carried.




1    GOVERNANCE REVIEW
     That the Audit Committee note the report by the Governance Advisor to the Audit
     Committee Meeting dated 4 February 2015 providing a summary of the Noosa Council
     Governance and Policy Review.


2    RISK MANAGEMENT UPDATE
     That the Audit Committee note the report by the Governance Advisor to the Audit
     Committee Meeting dated 4 February 2015 providing an update regarding Council’s Risk
     Management Program.



3    2013/14 INDEPENDENT AUDIT REPORT AND 2014/15 AUDIT PROCESS
     That the Audit Committee note the report by the Manager Financial Services to the Audit
     Committee Meeting dated 4 February 2015 regarding the Independent Auditors’ Report
     and changes between the draft financial statements and the final statements signed off by
     the Independent Auditor.




                         This is not an official copy of Council’s Minutes
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