Original source · versioned page text
AUDIT & RISK COMMITTEE MEETING REPORT - 14 APRIL 2023 · Committee to Council report
ORDINARY MEETING 18 MAY 2023 8.1 AUDIT & RISK COMMITTEE MEETING REPORT 14 APRIL 2023 ATTENDANCE & APOLOGIES COMMITTEE MEMBERS Tim Cronin (Chair) Cr Clare Stewart Cr Tom Wegener OTHER ATTENDEES Kerry Phillips (Observer) Larry Sengstock, Acting CEO & Director Infrastructure Services Trent Grauf, Acting Director Corporate Services Debra Iezzi, Executive Officer, Internal Audit & Corporate Performance Pauline Coles, Financial Services Manager (Acting) Diana Stewart, Governance Manager Michael Claydon, Queensland Audit Office (via Teams) Jessica Rossouw, Queensland Audit Office(via Teams) Thomas Cook, KPMG Jillian Richards, KPMG (via Teams) APOLOGIES Scott Waters, CEO COMMITTEE RECOMMENDATIONS TO COUNCIL 5. 2023 EXTERNAL AUDIT PLAN That Council note the External Audit Plan provided by the Queensland Audit Office (QAO) and KPMG to the Audit & Risk Committee meeting dated 14 April 2023. 6. QAO 2022 CLOSING REPORT That Council note the 2022 Closing Report provided by the Queensland Audit Office (QAO) and KPMG to the Audit & Risk Committee meeting dated 14 April 2023 7. INTERNAL AUDIT UPDATE That Council note the report by the Executive Officer to the Audit and Risk Committee meeting dated 14 April 2023 regarding an update on Internal Audit matters. 8. REGULATORY PRACTICES That Council note the report by the Governance Manager to the Audit & Risk Committee Meeting dated 14 April 2023 and note the self-assessment results on Council’s regulatory practices.
See the original
The page text is free to read. Viewing or downloading an original file needs an account.
Log in to see the originalFull text of the other 1 page
Page 2
ORDINARY MEETING 18 MAY 2023 9. RISK MANAGEMENT That Council note the report by the Governance Manager to the Audit & Risk Committee Meeting dated 14 April 2023 providing an update on risk management matters. 10. ICT CYBER RISK REPORT That Council note the report by the ICT Manager to the Risk and Audit Committee dated 14 April 2023 on cyber security risks and note there have been no incidents and ICT is progressing improvements including responding to external review. 11. END OF FINANCIAL YEAR TIMETABLE That Council note the report by the Manager Financial Services (Acting) to the Audit & Risk Committee Meeting dated 14 April 2023 regarding Council’s preparation for the 2022/23 End of Financial Year process and Annual Financial Statements. Committee Recommendation That the report of the Audit & Risk Committee dated 14 April 2023 be received and the recommendations therein be adopted except where dealt with by separate resolution.