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Item 11.1.2024-11-21 · OrdinaryOfficial item record

Audit & Risk Committee Report - 25 October 2024

Final resolution: Carried

That the report of the Audit & Risk Committee dated 25 October 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 25 October 2024 be received and the recommendations therein be adopted.

Carried unanimously.

Official item minutes · Event 1

1Council ResolutionCarried

Moved: Tom Wegener · Seconded: Karen Finzel

That the report of the Audit & Risk Committee dated 25 October 2024 be received and the recommendations therein be adopted.

Carried unanimously.

Official minutes · section 28

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ATTENDANCE & APOLOGIES

COMMITTEE MEMBERS
Cr Tom Wegener
Cr Nicola Wilson
Timothy Cronin (Chair)
Ian Rushworth

NON COMMITTEE MEMBERS
Chief Executive Officer, Larry Sengstock
Director Corporate Services, Trent Grauf
Financial Services Manager, Pauline Coles
Governance Advisor, Alexandra Nolan
Governance Advisor, Aisling Morton-Adair
Workplace Health & Safety Coordinator, Craig Hodgson
KPMG, Thomas Cook
KPMG, Erin Neville-Stanley
QAO, Chantelle Hanna


APOLOGIES
Executive Officer, Internal Audit & Corporate Performance Debra Iezzi
Governance Manager Diana Stewart

COMMITTEE RECOMMENDATIONS TO COUNCIL

1. QAO EA REPORTS
That Council Note the Queensland Audit Office 2024 Closing Report provided by the Queensland Audit Office (QAO) to the Audit & Risk Committee dated 25 October 20204.

2. 2023-2024 ANNUAL FINANCIAL STATEMENTS
That Council note the report by the Financial Services Manager to the Audit and Risk Committee dated 25 October 2024 and approve the 2023/24 Annual Financial Statements for signature by the Mayor and Chief Executive Officer.

3. NOOSA SHIRE COUNCIL ANNUAL REPORT 2023 - 2024
That Council note the report by the Governance Manager to the Audit & Risk Committee Meeting dated 25 October 2024 regarding corporate reporting and:
A. Note Council’s draft Annual Report for 2023-24 financial year.

Council Resolution
Moved:          Cr Tom Wegener
Seconded:    Cr Karen Finzel
That the report of the Audit & Risk Committee dated 25 October 2024 be received and the recommendations therein be adopted.
Carried unanimously.





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