Audit & Risk Committee Meeting 14 May 2018 Moved Mr P Setchell – Seconded Mr R Senathirajah – The minutes of the Audit & Risk Committee held 14 May 2018 be confirmed. CARRIED UNANIMOULSY 5/- Note: Regulation 11(da) of the Local Government (Administration) Regulations 1996 requires written reasons for each decision made at the meeting that is significantly different from the relevant written recommendation of a committee or an employee as defined in section 5.70, but not a decision to only note the matter or to return the recommendation for further consideration. Owner City of Nedlands Officer Andrew Melville Manager Health and Compliance – Director Lorraine Driscoll Director Corporate & Strategy – Disclosure of No officer involved in the preparation of this report had any Interest interest which required it to be declared in accordance with the provisions of the Local Government Act (1995). Draft City of Nedlands Strategic Internal Audit Plan - Attachments Confidential Moved Mr P Setchell – Seconded Mr K Eastwood – Committee Recommendation / Recommendation to Committee The Audit and Risk Committee notes that the City of Nedlands Chief Executive Officer has endorsed the Moore Stephens (WA) Pty. Ltd. draft audit plan to describe the City’s Internal Audit program for the 2018/19 Financial Year, commencing 1 July 2018. CARRIED UNANIMOUSLY 5/-
Audit & Risk Committee Meeting 14 May 2018 Moved – Mr P Setchell Seconded – Mr R Senathirajah The minutes of the Audit & Risk Committee held 14 May 2018 be confirmed. CARRIED UNANIMOULSY 5/- Note: Regulation 11(da) of the Local Government (Administration) Regulations 1996 requires written reasons for each decision made at the meeting that is significantly different from the relevant written recommendation of a committee or an employee as defined in section 5.70, but not a decision to only note the matter or to return the recommendation for further consideration. Owner City of Nedlands Officer Andrew Melville – Manager Health and Compliance Director Lorraine Driscoll – Director Corporate & Strategy Disclosure of Interest No officer involved in the preparation of this report had any interest which required it to be declared in accordance with the provisions of the Local Government Act (1995). Attachments Draft City of Nedlands Strategic Internal Audit Plan - Confidential Moved – Mr P Setchell Seconded – Mr K Eastwood Committee Recommendation / Recommendation to Committee The Audit and Risk Committee notes that the City of Nedlands Chief Executive Officer has endorsed the Moore Stephens (WA) Pty. Ltd. draft audit plan to describe the City’s Internal Audit program for the 2018/19 Financial Year, commencing 1 July 2018. CARRIED UNANIMOUSLY 5/-