Audit & Risk Committee Report - 12 September 2024
That the report of the Audit & Risk Committee dated 12 September 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 12 September 2024 be received and the recommendations therein be adopted.
Carried unanimously.
Official item minutes · Event 1
1Council ResolutionCarried
Moved: Nicola Wilson · Seconded: Amelia Lorentson
That the report of the Audit & Risk Committee dated 12 September 2024 be received and the recommendations therein be adopted.
Carried unanimously.
Official minutes · section 38
Read complete item-specific minutes
COMMITTEE MEMBERS (External) Ian Rushworth Cr Nicola Wilson NON COMMITTEE MEMBERS Chief Executive Officer, Larry Sengstock Director Corporate Services, Trent Grauf Governance Manager, Diana Stewart Financial Services Manager, Pauline Coles ICT Manager Ryan Smith Governance Advisor, Alexandra Nolan KPMG, Thomas Cook KPMG, Erin Neville-Stanley QAO, Chantelle Hanna Crowe, Adam Black Crowe, Micheal Choeng APOLOGIES Cr Tom Wegener Audit & Risk Committee Chair (External) Timothy Cronin Executive Officer, Internal Audit & Corporate Performance Debra Iezzi COMMITTEE RECOMMENDATIONS TO COUNCIL 1. 2024 AUDIT COMMITTEE BRIEFING PAPER AND INTERIM REPORT - QAO & KPMG (Item 6) That Council note the 2024 Interim Briefing Paper provided by the Queensland Audit Officer (QAO) and KPMG to the Audit & Risk Committee meeting dated 12 September 2024. 2. RISK MANAGEMENT & BCP UPDATE (Item 7) That Council note the report by the Governance Manager to the Audit & Risk Committee Meeting dated 12 September 2024 regarding risk management and business continuity matters and: A. Approve minor amendments to Council’s Enterprise Risk and Opportunity Management Policy as per Attachment 1. 3. INTERNAL UPDATE (Item 8) That Council note the report by the Executive Officer Internal Audit and Corporate Performance to the Audit and Risk Committee dated 12 September 2024 regarding the Internal Audit Update. 4. CONFIDENTIAL - INSURANCE MANAGEMENT UPDATE (Item 13) That Council note the report by the Governance Manager to the Audit & Risk Committee Meeting dated 12 September 2024 providing an update on insurance matters. 5. CONFIDENTIAL - FRAUD, CORRUPTION & PID UPDATE (Item 14) That Council note the confidential report by the Governance Manager to the Audit & Risk Committee Meeting dated 12 September 2024 and:
Council Resolution Moved: Cr Nicola Wilson Seconded: Cr Amelia Lorentson That the report of the Audit & Risk Committee dated 12 September 2024 be received and the recommendations therein be adopted. | |
Carried unanimously. |
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What was said?
Named discussion on NoosaWatch TV
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Frank Wilkie88:16I put those in favour. That's unanimous. There are no presentations. That brings us to item 10, consideration of committee reports. Planning & Environment Committee reports, 10th of September, 5.1 is referred to General Committee, 5.2 to the General Committee, 6.1, planning applications decided by delegated authority, July 2024. The no remover and seconder for the Planning & Environment Committee recommendations to be adopted please. Councillor Lawrence, seconded. Councillor Phillips, all in favour? That's unanimous. Services & Organisation Committee report 5.1 was the Sunrise Shops, 5 leaves for renewal, that was 5.2 was referred to the General Committee. 6.1 was the Noosa cultural plan 2019-2023 implementation update. Can I have a mover and seconder for the Services & Organisation Committee? Moved by Councillor Finzel, seconded by Councillor Phillips. All in favour? That's carried unanimously. Audit and Risk Committee report. Audit there's audit and risk- can I an Audit and Risk Committee briefing paper on interim report, QRA and KPMG, risk management, BCP update, internal update, insurance management update, for the corruption and BID update, a mover and seconder for the Audit and Risk Committee recommendations? All in favour? That's Councillor Wilson. Seconded by Councillor Lorentson. All in favour? That's unanimous. General Committee Meeting report, application for a minor change to a town planning consent for indoor entertainment and extension of an indoor entertainment 31. Butler street, Tewantin, referred from the Planning & Environment Committee dated 10 September 2024. Councillor Phillips, do you have a declaration?
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