Audit & Risk Committee

Related Documents

Terms of Reference

Audit & RiSK Committee VOTING DELEGATES staff attendees (non voting)

Meetings start at 4:15pm.

Meetings are not open to the public.

Minutes are available to the public - see below.

Council Members 

Mayor Xamon
Cr Castle
Cr La Fontaine
Cr Wheadon

External Members 

Conley Manifis 

George Araj

Baptiste Isambert

David MacLennan, Chief Executive Officer

Rhys Taylor, Executive Director Community & Business Services

Peter Varris, Executive Director Infrastructure & Environment

Jay Naidoo, Executive Director Strategy & Development

Emma Simmons, A/ Executive Manager Corporate Strategy & Governance

Anthony Wishart, Executive Manager Information and Communication Technology

Main Bhuiyan, Manager Financial Services

Grace Haveckin, Senior Governance & Risk Officer

External Auditors (annually)

2025

MEETING MINUTES
26 February 2025 Confirmed Minutes
2 July 2025 Confirmed Minutes
3 September 2025 Minutes
12 November 2025


2024

MEETING MINUTES
29 February 2024 Confirmed Minutes
27 June 2024 Confirmed Minutes
7 November 2024 Confirmed Minutes

2023

MEETING MINUTES
2 March 2023 Confirmed Minutes
4 May 2023 Confirmed Minutes
29 June 2023 Confirmed Minutes
31 August 2023 (rescheduled from 10 August) Confirmed Minutes
18 October 2023 (rescheduled from 5 October) Confirmed Minutes
7 December 2023 (rescheduled from 30 November 2023) Confirmed Minutes

2022

MEETING MINUTES
15 February 2022 (to discuss items not discussed in the 10 December 2021 meeting) Confirmed Minutes
16 March 2022 (rescheduled from 1 March 2022) Confirmed Minutes
3 May 2022 Confirmed Minutes
29 June 2022 (meeting postponed)
9 August 2022 Confirmed Minutes
7 September 2022 (to discuss items not discussed at 9 August 2022 meeting) Confirmed Minutes
1 November 2022 - Cancelled
7 December 2022 Confirmed Minutes

2021

MEETING MINUTES
2 March 2021

Confirmed Minutes

Attachments

4 May 2021

Confirmed Minutes

Attachments

6 July 2021

Confirmed Minutes

Attachments

6 September 2021

(rescheduled from 31 August 2021)

Confirmed Minutes

10 December 2021

(rescheduled from 30 November 2021)

Confirmed Minutes

2020

MEETING MINUTES
3 March 2020 Confirmed Minutes
5 May 2020 Confirmed Minutes
30 June 2020 Confirmed Minutes
1 September 2020 Confirmed Minutes
20 October 2020 Confirmed Minutes
1 December 2020 Confirmed Minutes

2019

MEETING MINUTES
11 June 2019 Confirmed Minutes
27 August 2019 Confirmed Minutes
26 November 2019 Confirmed Minutes

If you require any information, please contact Governance on 9273 6000 or email [email protected].

Was this page helpful?