Minutes of Meeting
Internal Audit Advisory Committee Meeting
Venue |
Meeting Room 1, Station Street, Mullumbimby |
Date |
Thursday, 22 October 2015 |
Time |
11.00am |
Internal Audit Advisory Committee Meeting Minutes 22 October 2015
Minutes of the Internal
Audit Advisory Committee Meeting held on Thursday
22 October 2015
File No: I2015/1295
PRESENT: Cr A Hunter and Cr D Woods
Staff: Mark
Arnold (Director Corporate and Community Services)
Phil Holloway (Director Infrastructure Services)
James Brickley (Manager Finance)
Community: Michael Georghiou (Chairperson), Craig Kelly, Tony McCabe
External Auditor: Kevin Franey (Thomas Noble and Russell)
Michael Georghiou (Chair) opened the meeting at 11.00am and acknowledged that the meeting was being held on Bundjalung Country.
There were apologies received from Cr Basil Cameron and Ken Gainger (General Manager).
Procedural Motion
That the apologies from Cr Basil Cameron and Ken Gainger (General Manager) be received. (Georghiou/Woods)
Declarations of Interest – Pecuniary and Non-Pecuniary
There were no declarations of interest.
Adoption of Minutes from Previous Meetings
That the minutes of the Internal Audit Advisory Committee Meeting held on 20 August 2015 be confirmed. (Georghiou/Woods)
The recommendation was put to the vote and declared carried. |
Business Arising from Previous Minutes
There was no business arising from previous minutes.
Staff Reports - Corporate and Community Services
There being no further business the meeting concluded at 12.30pm.