• Contents
  • 1. Apologies
  • 2. Declarations of Interest – Pecuniary and Non-Pecuniary
  • 3. Adoption of Minutes from Previous Meetings
    • 3.1 Adoption of Minutes from Audit, Risk and Improvement Committee Meeting 20 May 2021 Recommendation    Minute   
      • Attachments
        • Minutes 20/05/2021, Audit, Risk and Improvement Committee ARIC_19082021_AGN_1299_AT_files\ARIC_19082021_AGN_1299_AT_Attachment_9158_1.PDF*$   
  • 4. Staff Reports - Corporate and Community Services
    • 4.1 Audit, Risk and Improvement Committee Performance Assessment Recommendation    Minute   
      • Attachments
        • Audit, Risk, and Improvement Constitution ARIC_19082021_AGN_1299_AT_files\ARIC_19082021_AGN_1299_AT_Attachment_9241_1.PDF*$   
    • 4.2 NSW Auditor-General Annual Work Program 2021-2024 Recommendation    Minute   
      • Attachments
        • Auditor-General Audit Program 2021-2024 ARIC_19082021_AGN_1299_AT_files\ARIC_19082021_AGN_1299_AT_Attachment_9238_1.PDF*$   
    • 4.3 Annual Legislative Compliance Status Report 2020-2021 Recommendation    Minute   
      • Attachments
        • Legislative Compliance Reporting - Status 2020-2021 ARIC_19082021_AGN_1299_AT_files\ARIC_19082021_AGN_1299_AT_Attachment_9131_1.PDF*$   
    • 4.4 Delivery Program 6-monthly Report and 2020/21 Operational Q4 Report - to 20 June 2021 Recommendation    Minute   
      • Attachments
        • Delivery Program 6-Monthly Report and Operational Plan Quarterly Report - Q4 - to 30 June 2020 ARIC_19082021_AGN_1299_AT_files\ARIC_19082021_AGN_1299_AT_Attachment_9224_1.PDF*$   
    • 4.5 AASB1059 - Service Concession Arrangements: Grantors Recommendation    Minute   
      • Attachments
        • AASB1059 Service Concession Arrangements: Grantors guidance document ARIC_19082021_AGN_1299_AT_files\ARIC_19082021_AGN_1299_AT_Attachment_9231_1.PDF*$   
  • 5. Confidential Reports - Corporate and Community Services
    • 5.1 Internal Audit Report - June 2020-21 Minute   
      • Attachments
        • OCM Internal Audit Status Report [confidential]
        • OCM Internal Audit of Procurement (Tendering) [confidential]
    • 5.2 Internal Audit Plan 2021-2024 Minute   
      • Attachments
        • Internal Audit Plan 2021-2024 [confidential]
    • 5.3 Risk Management Update Minute   
      • Attachments
        • Risk Register Reports for Q4 -June 2021 [confidential]
    • 5.4 2020-2021 Continuous Improvement Pathway Program Minute   
      • Attachments
        • Byron - 2020-2021 CIP Report [confidential]
    • 5.5 Cyber Security and System Outages Quarterly Update Minute   
      • Attachments
        • ARIC Security Incident Report 2021 Q2 [confidential]
        • ARIC Incident Outage Report 2021 Q2 [confidential]
    • 5.6 External Audit Actions Quarter 4 2020-2021 Update Minute