• 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] ARIC_18022025_AGN_2012_ExternalAttachments\ARIC_18022025_AGN_2012_Attachment_12920_1.PDF*$   
    • 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] ARIC_18022025_AGN_2012_ExternalAttachments\ARIC_18022025_AGN_2012_Attachment_13013_1.PDF*$   
        • Quarter 2 Risk Update 2024 - 2025 [published separately] ARIC_18022025_AGN_2012_ExternalAttachments\ARIC_18022025_AGN_2012_Attachment_13013_2.PDF*$   
    • 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