AUDIT & RISK COMMITTEE REPORT - 31 MAY 2024 · Audit & Risk Committee to Council report

ORDINARY MEETING                                                                  20 JUNE 2024




8.1   - AUDIT & RISK COMMITTEE MEETING REPORT 31 May 2024
ATTENDANCE & APOLOGIES
COMMITTEE MEMBERS
(External) Timothy Cronin, Chair
(External) Member Ian Rushworth
Cr Tom Wegener
Cr Nicola Wilson
NON-COMMITTEE MEMBERS/OFFICERS
Acting Chief Executive Officer, Larry Sengstock
Director Corporate Services, Trent Grauf
Executive Officer, Internal Audit & Corporate Performance, Debra Iezzi
Governance Manager Diana Stewart
Financial Services Manager, Pauline Coles
People & Culture Manager, Jacqui Campbell
ICT Manager, Ryan Smith
KPMG, Thomas Cook
KPMG, Erin Neville-Stanley
QAO, Chantelle Hanna (Microsoft Teams)


COMMITTEE RECOMMENDATIONS TO COUNCIL
1. 2024 AUDIT COMMITTEE BRIEFING PAPER AND INTERIM REPORT - QAO & KPMG
That Council note the 2024 the Briefing Paper and Interim Report provided by the Queensland Audit
Office (QAO) and KPMG to the Audit & Risk Committee meeting dated 31 May 2024.


2. 2024 INTERIM REPORT - QAO
That Council note the 2024 Interim Report provided by the Queensland Audit Office (QAO) to the
Audit & Risk Committee meeting dated 31 May 2024.


3. SHELL FINANCIAL STATEMENTS AND END OF FINANCIAL YEAR UPDATE
That Council note the report by the Financial Services Manager to the Audit & Risk Committee
Meeting dated 31 May 2024 regarding Council’s progress preparing for the 2023/24 financial
statements.


4. UPDATE OF COUNCIL'S STRATEGIC RISK REGISTER
That Council note the report by the Executive Officer Internal Audit and Corporate Performance to
the Audit and Risk Committee meeting dated 31 May 2024 providing an update on the Strategic Risk
Register.


Committee Recommendation
That the report of the Audit & Risk Committee dated 31 May 2024 be received and the
recommendations therein be adopted.