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 16 November 2023
Recommendation
Minute
5. Confidential Reports - Corporate and Community Services
5.1 Internal Audit Report Quarter 2 2023-2024
Minute
Attachments
Internal Audit Recommendations Actions Status (including summary) - Quarter 2 2023-2024 [confidential]
Grant Thornton Internal Audit Status Update - February 2024 [confidential]
5.2 Service Review - Outside School Hours Care
Minute
Attachments
OSHC Byron Tweed Lismore Ballina Spreadsheet with details - September 2023 [confidential]
5.3 2023 Year End Management Letter
Minute
Attachments
2023 Year End Audit Management Letter recevied From Audit Office of NSW [confidential]
5.4 Risk Report
Minute
Attachments
Revised Strategic Risks [confidential]
7. For Information Only
7.1 Cyber Security and System Outages Quarterly Update
Minute
7.2 Service Review Framework
Minute
Attachments
Service Review Framework [published separately]
Service Review Prioritisation Template [published separately]
7.3 Delivery Program 6-monthly Report and Operational Plan 2023/24 Quarter 2 Report - to 31 December 2023
Minute
Attachments
Operational Plan 2023/24 - Quarterly Report - Q2 - 1 October to 31 December 2023 [published separately]