2021-11-18 Ordinary Meeting Agenda

ORDINARY MEETING AGENDA                                                    18 NOVEMBER 2021


8    CONSIDERATION OF COMMITTEE REPORTS

1    AUDIT & RISK COMMITTEE MEETING REPORT – 20 OCTOBER 2021


ATTENDANCE & APOLOGIES

COUNCILLORS
Tim Cronin (Chair)
Kerry Phillips
Cr Amelia Lorentson
Cr Clare Stewart

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

APOLOGIES
Trent Grauf, Acting Director Corporate Services


COMMITTEE RECOMMENDATIONS TO COUNCIL


1    QUEENSLAND AUDIT OFFICE REPORT
     That Council note the Queensland Audit Office Briefing Note provided by the Queensland Audit
     Office (QAO) to the Audit & Risk Committee meeting dated 20 October 2021.

2    2020-21 ANNUAL FINANCIAL STATEMENTS
     That Council note the report by the Acting Manager Financial Services to the Audit and Risk
     Committee dated 20 October 2021 and approve the 2020/21 Annual Financial Statements for
     signature by the Mayor and Chief Executive Officer.

3    GOVERNANCE UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 20 October 2021 providing an update on governance compliance matters.

4    RISK MANAGEMENT UPDATE
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 20 October 2021 providing an update on risk management and other matters.

5    NOOSA COUNCIL ANNUAL REPORT 2020 - 21
     That Council note the report by the Governance Advisor to the Audit & Risk Committee Meeting
     dated 20 October 2021 and the draft Annual Report for the 2020-21 financial year.


Committee Recommendation
That the report of the Audit & Risk Committee dated 20 October 2021 be received and the
recommendations therein be adopted except where dealt with by separate resolution.


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