1. Apologies
2. Confirmation of Order of Business
3. Interests
4. Public Forum
5. Confirmation of Minutes
Confirmation of Minutes Audit, Risk and Finance Committee - 24/02/2023
Recommendation
Minute
Exclusion of the Public
Minutes of Audit, Risk and Finance Committee 24/02/2023
7. Privacy Act 2020 - Reporting
Recommendation
Minute
Attachments
1738230957-18024 Privacy (personal information) policy and breach management plan
8. Review of Council's Section 17A service delivery reviews process
Recommendation
Minute
9. Quarterly Internal Audit Report - 31 March 2023
Recommendation
Minute
Attachments
1194974384-3369 Annual Audit Plan Progress - 31 Mar 2023
10. Internal Audit Plan 2023-2024
Recommendation
Minute
Attachments
1194974384-3370 - Internal Audits Summary At 30 June 2023
1194974384-3368 - Draft 2023-24 Internal Audit Plan - 31 March 2023
11. Quarterly Finance Report to 31 March 2023
Recommendation
Minute
Attachments
1857728953-779 Finance Attachment Q3 Reporting Mar-23
839498445-14467 Mar2023 - Project Health Summary 16May2023
839498445-14468 Quarterly Reporting - 2022-23 - Performance Measures 16May2023
12. Quarterly Risk Report - 31 March 2023
Recommendation
Minute
Attachments
1759736513-9 - 3Q23 key organisational risks for ARF
13. Health, Safety and Wellbeing Report to 31 March 2023
Recommendation
Minute
Attachments
855153265-3812 Health, Safety and Wellbeing Report - January - March 2023