• Contents
  • 1. Apologies
  • 2. Declarations of Interest – Pecuniary and Non-Pecuniary
  • 3. Adoption of Minutes from Previous Meetings
    • 3.1 Minutes of the Audit, Risk and Improvement Committee Meeting held 19 May 2022 Recommendation    Minute   
  • 4. Staff Reports - Corporate and Community Services
    • 4.1 Update from OLG on membership requirements for Audit, Risk and Improvement Committees Recommendation    Minute   
      • Attachments
        • Office of Local Government - Circular 22-21 [published separately] ARIC_18082022_AGN_1547_files\ARIC_18082022_AGN_1547_Attachment_10176_1.PDF*$   
    • 4.2 Draft Constitution of the Audit, Risk and Improvement Committee Recommendation    Minute   
      • Attachments
        • DRAFT Audit Risk and Improvement Committee Constitution 2022 (incorporating feedback from members and Executive Team following 19/05/2022 ARIC meeting) [published separately] ARIC_18082022_AGN_1547_files\ARIC_18082022_AGN_1547_Attachment_10098_1.PDF*$   
    • 4.3 Financial Reporting to Audit, Risk and Improvement Committee Recommendation    Minute   
      • Attachments
        • Example of Proposed Financial Reporting [published separately] ARIC_18082022_AGN_1547_files\ARIC_18082022_AGN_1547_Attachment_10227_1.PDF*$   
    • 4.4 Internal Audit Plan 2022-2024 Recommendation    Minute   
      • Attachments
        • Updated Internal Audit Plan 2022-2024 [confidential]
    • 4.5 Delivery Program 6-monthly Report and Operational Plan 2021/22 Quarter 4 Report - to 30 June 2022 Recommendation    Minute   
      • Attachments
        • Delivery Program 6-Monthly Report and Operational Plan Quarterly Report - Q4 - to 30 June 2022 [published separately] ARIC_18082022_AGN_1547_files\ARIC_18082022_AGN_1547_Attachment_10218_1.PDF*$   
  • 5. Confidential Reports - Corporate and Community Services
    • 5.1 Quarter 4 2021-22 Risk Report Minute   
      • Attachments
        • Strategic and Operational Risk Register Reports Q4 2021-22 [confidential]
    • 5.2 Internal Audit Report - 2021-2022 Quarter 4 (and 2021-2022 Quarter 1 report deferred from the ARIC meeting of 19 May 2022) Minute   
      • Attachments
        • Internal Audit Status Report - Q1 2021-22 [confidential]
        • Grant Thornton Q4 Internal Audit Status Report [confidential]
        • Internal Audit Status Report Q4 2021-22 [confidential]
        • Internal Audit Report: Payroll - Data Analytics [confidential]
    • 5.3 Social Engineering Incident - Reporting of Independent Investigation Minute   
    • 5.4 Cyber Security and IT System Outages Quarlerly Update Minute   
      • Attachments
        • SCADA Cyber Review Report July 2022 [confidential]
    • 5.5 External Audit Actions Quarter 4 2021-2022 Update Minute