2. Staff survey
TO CONSIDER an update on the staff survey results
3. Legal compliance
TO CONSIDER an update on the pilot of a new approach to legal compliance reporting
4. Strategic risk management
a) TO CONSIDER an update on external risks
b) TO CONSIDER an update on KPI performance
ARC23/38
ARC23/39
5. Internal audit
a) TO CONSIDER a report on progress with the audit plan for 2023–24 and the draft audit plan for 2024–25
b) TO CONSIDER planned internal audit reports
ARC23/40
ARC23/41
6. External audit
TO CONSIDER the external audit plan and fees for 2023–24
TO CONSIDER a briefing on the going concern assumption
ARC23/42
ARC23/43
7. Ordinances
TO CONSIDER updates to the Ordinances
8. Standing reports
TO CONSIDER an update on and disclosures and investigations under the Whistleblowing Procedure
TO CONSIDER an update on any instances of fraud or financial irregularities
Oral report
9. Committee management and reporting
TO CONSIDER the annual schedule of business for 2024–25
TO CONFIRM the minutes of the previous meeting
TO NOTE the draft agenda for the next meeting
ARC23-45 [PDF 134KB]
ARC23-46 [PDF 158KB]
ARC23-47 [PDF 120KB]
11. Annual review of auditor appointments
TO RECOMMEND TO COUNCIL the appointment of internal and external auditors for 2024–25