Tuesday, 9 May 2017 Charter Topic Action / ToR Ref Business Arising / Action Statement Note 4.5 Governance Review Update Review and Charter provide feedback 4 Schemes Review Update confidential item Review and – ToR provide feedback 1 Terms of audit engagement and fees for the Year Review and ToR Ending 30 June 2017. Consider auditor advise Board on independence, proposed audit plan, approach, scope, adequacy materiality levels 2.3 Draft Annual Business Plan and Budget; Long Term Review and ToR Financial Plan; accounting policies and practices, advise the Board consider actions / relevant policies that might be taken re financial to enhance financial governance and sustainability governance 5 LGA Audit Committee performance review outcomes Recommend any ToR and draft development plan, including any changes to the recommended changes to the Terms of Board Committee’s Reference & Charter, composition etc 3 LGA risk framework and profile, internal controls, Review and ToR internal audit program and controls improvement plan. provide feedback Consider scope of future internal audits. 3 & 5 Status report on progress against previous audit Review and ToR findings provide feedback 1 Relevant documentation associated with tender for Review and ToR external auditor services ie. Service specification, provide feedback assessment criteria, wieghtings Wednesday 26 July 2017 Charter Topic Action / ToR Ref Business Arising / Action Statement Note 4.5 Governance Review Update Review and Charter provide feedback 4 Schemes Review Update confidential item Review and – ToR provide feedback 3 Review progress against risk profile, internal audit and Review and ToR controls improvement plan. Consider scope of future provide feedback internal audits
Tuesday, 9 May 2017 Charter / ToR Ref Topic Action Business Arising / Action Statement Note 4.5 Charter Governance Review Update Review and provide feedback 4 ToR Schemes Review Update – confidential item Review and provide feedback 1 ToR Terms of audit engagement and fees for the Year Ending 30 June 2017. Consider auditor independence, proposed audit plan, approach, scope, materiality levels Review and advise Board on adequacy 2.3 ToR Draft Annual Business Plan and Budget; Long Term Financial Plan; accounting policies and practices, consider actions / relevant policies that might be taken to enhance financial governance and sustainability Review and advise the Board re financial governance 5 ToR LGA Audit Committee performance review outcomes and draft development plan, including any recommended changes to the Committee’s Terms of Reference & Charter, composition etc Recommend any changes to the Board 3 ToR LGA risk framework and profile, internal controls, internal audit program and controls improvement plan. Consider scope of future internal audits. Review and provide feedback 3 & 5 ToR Status report on progress against previous audit findings Review and provide feedback 1 ToR Relevant documentation associated with tender for external auditor services ie. Service specification, assessment criteria, wieghtings Review and provide feedback Wednesday 26 July 2017 Charter / ToR Ref Topic Action Business Arising / Action Statement Note 4.5 Charter Governance Review Update Review and provide feedback 4 ToR Schemes Review Update – confidential item Review and provide feedback 3 ToR Review progress against risk profile, internal audit and controls improvement plan. Consider scope of future internal audits Review and provide feedback