Contents
1. Apologies
2. Declarations of Interest – Pecuniary and Non-Pecuniary
3.1 Minutes of the Audit, Risk and Improvement Committee Meeting held 25 November 2024
Recommendation
Minute
Attachments
3. Minutes from Previous Meetings
Minutes 25/11/2024 Audit, Risk and Improvement Committee [published separately]
3.2 Business Arising from meeting held on 25 November 2024
Minute
4.1 Risk Management Improvement Plan 2025 - 2026 & Quarter 2 Risk Report 2024-2025
Recommendation
Minute
Attachments
4. Staff Reports - Corporate and Community Services
Byron Shire Council Risk Management Improvement Plan 2025 - 2026 [published separately]
Quarter 2 Risk Update 2024 - 2025 [published separately]
5.1 Internal Audit Report Quarter 2 2024-2025 including Water and Sewer Utilities Management Review
Minute
Attachments
5. Confidential Reports - Corporate and Community Services
Internal Audit Recommendations Q2 2024-2025 [confidential]
Water and Sewerage Utilities Management Internal Audit Report [confidential]
Centium - Example of ARIC Report for Byron Shire Council [confidential]
5.2 2024 Year End Management Letter
Minute
Attachments
2024 Year End Audit Management Letter from Audit Office of NSW [confidential]
5.3 Section 355 Strategic Change Project
Minute
Attachments
Section 355 Committees Service Review Grant Thornton [confidential]
Current State Analysis Section - 355 Strategic Change Project [confidential]
7. For Information Only
7.1 Cyber Security and System Outages Quarterly Update
Minute
7.2 Presentation and tour of Byron Bay projects
Minute