Audit & Risk Committee

EXPRESSION OF INTEREST

Independent Membership on the City of Vincent Audit & Risk Committee (2025–2027 Term)

The City of Vincent is seeking nominations for up to three (3) external independent members to join the City’s Audit & Risk Committee for the period 21 October 2025 to 16 October 2027.

As part of this process, Council will also appoint an independent Chair and Deputy Chair from among the independent members. Applicants will be asked to indicate whether they would be willing to be considered for these leadership roles.

Nomination Criteria

Nominations will be assessed against the following criteria:

  1. Nominations will be assessed against the following criteria:
  • an ability to read and understand financial statements
  • functional knowledge in areas such as:
    • Governance, financial reporting, and audit (external and internal) oversight
    • Risk management, internal controls, and compliance
    • Information systems/technology, business continuity, integrity, and fraud risk management
  • practical experience managing or overseeing of key risk areas such as financial sustainability, climate change, cyber security, asset management, construction projects, strategic planning, business analytics and performance measurement.
  • a capacity to form independent judgements and willingness to constructively challenge/question management practices and informationa professional, ethical approach to the exercise of their duties and the capacity to devote the necessary time and effort to the responsibilities of an independent member of an audit and risk committee, and
  • Ability to bring an independent viewpoint that supports transparency and integrity.
  1. Desirable:
  • possession of a relevant professional qualification (e.g., Institute of Internal Auditors (IIA), CPA Australia (CPA) and Chartered Accountants Australia and New Zealand (CA)).
  • prior experience serving on an audit and risk committee.
  • extensive senior level experience in governance, assurance or risk management within complex organisations.

Remuneration

Independent members are paid the maximum permissible fee for committee meeting attendance, as determined by the Salaries and Allowances Tribunal. This payment recognises the time, expertise and contribution required of independent members.

Contact

For more information, please contact:
Emma Simmons – Acting Executive Manager Corporate Strategy & Governance
Phone: (08) 9273 6000
Email: [email protected]

Nominations

To nominate please provide a current copy of your resume and a summary to demonstrate your relevant qualifications, knowledge and experience in respect to the relevant Nomination Criteria. Nominations are to be submitted to [email protected]. 

Nominations close Friday, 10 October 2025 at 5.00pm.

What will happen next?

After the Expression of Interest period closes, nominations will be reviewed, and a report presented to Council for consideration.

Copies of the Committee’s Terms of Reference and previous meeting minutes are available below

Related Documents

Terms of Reference

Audit 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 (voting)
1.  Mayor Xamon
2.  Cr Castle
3.  Cr Alexander
4.  Cr Hallett

External Members (voting)

Mr Conley Manifis 

George Araj

Baptiste Isambert

Mr David MacLennan, Chief Executive Officer

Mr Rhys Taylor, Executive Director Community & Business Services

Mr Peter Varris, Executive Director Infrastructure & Engineering

Ms Emma Simmons, A/ Executive Manager Corporate Strategy & Governance

External Auditors (annually)

2025

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


2024

MEETING MINUTES
29 February 2024 Confirmed Minutes
27 June 2024 Confirned 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 the Governance Team on 9273 6000 or email [email protected].

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