• Contents
  • 1. Apologies
  • 2. Declarations of Interest – Pecuniary and Non-Pecuniary
  • 3. Adoption of Minutes from Previous Meetings
    • 3.1 Minutes from Extraordinary Audit, Risk and Improvement Committee of 21 October 2021 Recommendation    Minute   
      • Attachments
        • Minutes 21/10/2021, Audit, Risk and Improvement Commitee [published separately] ARIC_11112021_AGN_1301_files\ARIC_11112021_AGN_1301_Attachment_9479_1.PDF*$   
  • 4. Staff Reports - Corporate and Community Services
    • 4.1 Directorate Updates Recommendation    Minute   
    • 4.2 Audit, Risk and Improvement Committee Performance Assessment for 2021 Recommendation    Minute   
    • 4.3 Update on delegations in place 2020-2021 Recommendation    Minute   
      • Attachments
        • Byron Shire Council Delegations By Category [published separately] ARIC_11112021_AGN_1301_files\ARIC_11112021_AGN_1301_Attachment_9455_1.PDF*$   
    • 4.4 Status of Council Policies 2020-2021 Recommendation    Minute   
      • Attachments
        • Status of Policies as at 30 June 2021 [published separately] ARIC_11112021_AGN_1301_files\ARIC_11112021_AGN_1301_Attachment_9456_1.PDF*$   
    • 4.5 Proposed Submission to the Office of Local Government: Draft Risk Management and Internal Audit for Local Councils in NSW Guidelines Recommendation    Minute   
      • Attachments
        • Submission to the OLG: Draft Risk Management and Internal Audit Guidelines 2021 [published separately] ARIC_11112021_AGN_1301_files\ARIC_11112021_AGN_1301_Attachment_9511_1.PDF*$   
    • 4.6 2021/22 Operational Plan Report - Q1 - September 2021 Recommendation    Minute   
      • Attachments
        • Operational Plan 2021/22 - Quarterly Report - Q1 - 1 July to 30 September 2021 [published separately] ARIC_11112021_AGN_1301_files\ARIC_11112021_AGN_1301_Attachment_9512_1.PDF*$   
        • Quarter 1 Report - Proposed Amendments to Operational Plan 2021/22 [published separately] ARIC_11112021_AGN_1301_files\ARIC_11112021_AGN_1301_Attachment_9512_2.PDF*$   
  • 5. Confidential Reports - Corporate and Community Services
    • 5.1 Quarter 1 - 2021-22 Internal Audit Report Minute   
      • Attachments
        • Internal Audit Status Report - Quarter 1 2021-22 [confidential]
    • 5.2 Quarter 1 - 2021-22 Risk Report Minute   
      • Attachments
        • Strategic and Operational Risk Report Q1 2021-22 [confidential]
    • 5.3 Cyber Security and IT System Outages Quartertly Update Minute   
    • 5.4 2021 Year End Audit Management Letter Minute   
      • Attachments
        • 2021 Year End Audit Management Letter recevied from the Audit Office of NSW including Management comments [confidential]
    • 5.5 External Audit Actions Quarter 1 2021-2022 Update Minute