AUDIT & RISK COMMITTEE REPORT - 25 OCTOBER 2024 · Audit & Risk Committee to Council report

ORDINARY MEETING                                                         21 NOVEMBER 2024




11.1 AUDIT & RISK COMMITTEE MEETING REPORT 25 OCTOBER 2024


ATTENDANCE & APOLOGIES


COMMITTEE MEMBERS
Cr Tom Wegener
Cr Nicola Wilson
Timothy Cronin (Chair)
Ian Rushworth

NON COMMITTEE MEMBERS
Chief Executive Officer, Larry Sengstock
Director Corporate Services, Trent Grauf
Financial Services Manager, Pauline Coles
Governance Advisor, Alexandra Nolan
Governance Advisor, Aisling Morton-Adair
Workplace Health & Safety Coordinator, Craig Hodgson
KPMG, Thomas Cook
KPMG, Erin Neville-Stanley
QAO, Chantelle Hanna

APOLOGIES
Executive Officer, Internal Audit & Corporate Performance Debra Iezzi
Governance Manager Diana Stewart


COMMITTEE RECOMMENDATIONS TO COUNCIL

1. QAO EA REPORTS
That Council Note the Queensland Audit Office 2024 Closing Report provided by the Queensland
Audit Office (QAO) to the Audit & Risk Committee dated 25 October 20204.


2. 2023-2024 ANNUAL FINANCIAL STATEMENTS
That Council note the report by the Financial Services Manager to the Audit and Risk Committee
dated 25 October 2024 and approve the 2023/24 Annual Financial Statements for signature by the
Mayor and Chief Executive Officer.


3. NOOSA SHIRE COUNCIL ANNUAL REPORT 2023 - 2024
That Council note the report by the Governance Manager to the Audit & Risk Committee Meeting
dated 25 October 2024 regarding corporate reporting and:
A. Note Council’s draft Annual Report for 2023-24 financial year.


Committee Recommendation
That the report of the Audit & Risk Committee dated 25 October 2024 be received and the
recommendations therein be adopted.