• 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] ARIC_15022024_AGN_1841_ExternalAttachments\ARIC_15022024_AGN_1841_Attachment_12006_1.PDF*$   
        • Service Review Prioritisation Template [published separately] ARIC_15022024_AGN_1841_ExternalAttachments\ARIC_15022024_AGN_1841_Attachment_12006_2.PDF*$   
    • 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] ARIC_15022024_AGN_1841_ExternalAttachments\ARIC_15022024_AGN_1841_Attachment_12022_1.PDF*$