Audit & Risk Committee Report - 31 May 2024
That the report of the Audit & Risk Committee dated 31 May 2024 be received and the recommendations therein be adopted. Carried unanimously. Full wording ↓
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What was decided?
Final supported resolution
That the report of the Audit & Risk Committee dated 31 May 2024 be received and the recommendations therein be adopted.
Carried unanimously.
Official item minutes · Event 1
1Council ResolutionCarried
Moved: Nicola Wilson · Seconded: Karen Finzel
That the report of the Audit & Risk Committee dated 31 May 2024 be received and the recommendations therein be adopted.
Carried unanimously.
Official minutes · section 27
Read complete item-specific minutes
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.
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What was said?
Named discussion on NoosaWatch TV
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Frank Wilkie18:49That brings us to item eight, consideration of committee reports. The first Audit and Risk Committee report. The Audit and Risk Committee is a subcommittee consisting of staff, two Councillors and external and independent board members who oversee finance, governance, risk, asset management and other internal matters. Committee recommendations pertain to item 1: audit and committee briefing paper and interim report, Queensland Audit Office and KPMG. Item 2:2024 interim report from the Queensland Audit Office. Item 3: Shell Financial Statements and end of financial year update. Item 4: update of Council's strategic risk register. Can I have a mover and a seconder for the Audit and Risk Committee recommendations to be adopted please?
1 suggested discussion start time
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