2015-02-12 Ordinary Meeting Minutes

ORDINARY MEETING MINUTES                                                    12 FEBRUARY 2015


4   EXPRESSION OF INTEREST FOR INTERNAL AUDIT SERVICE
    That the Audit Committee note the report by the Executive Manager to the Audit Committee
    Meeting dated 4 February 2015 regarding the Expression of Interest for the provision of an
    internal audit service to Council, and:
    A.    Accept the EOI submitted by Crowe Horwath subject to:
          1.    A satisfactory outcome being negotiated regarding the quantum of any out of
                pocket expenses expected; and
          2.    Clarification about whether specialist technical advice is required in relation to
                the ICT audit.
    B.    Authorise the CEO to enter into an agreement with Crowe Horwath for an internal
          audit service subject to the satisfactory resolution of the issues identified in Item A
          above.



5   ICT SYSTEMS AND PROCESSES PRESENTATION
    That the Audit Committee note that a detailed briefing was provided to Scott Williams and
    Cameron Jaggers on 22 December 2014 by Council’s ICT Manager regarding Council’s
    ICT systems and processes.




                        This is not an official copy of Council’s Minutes
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