Indicative Audit Committee Work Program - 2017 Tuesday, 7 February 2017 Charter Topic Action / ToR Ref 4.14 Audit Committee Schedule of Meetings and Indicative Review and adopt Charter Work Program for 2017 5 Audit Committee Performance Evaluation consider Review and – ToR approach provide feedback 2.3 Draft LGA Long Term Financial Plan Review and provide feedback 2.3 LGA 1/2 Year Budget Review Report Note and provide ToR feedback 4.5 Governance Review Project Update Review and Charter provide feedback 2.4 Public Lighting Business Case confidential item Review and – ToR provide feedback 4 Schemes Review Project Update confidential item Review and – ToR provide feedback Monday, 6 March 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 Review current arrangements for engagement of the Recommend any ToR and changes to the LGA’s external auditor. Consider audit quality approach Board (including controlled entities’ arrangements), and make recommendations to the Board as needed 3 & 5 Status report on progress against previous audit Review and ToR findings provide feedback 4 Public Lighting Business Case confidential item Review and – ToR provide feedback
Indicative Audit Committee Work Program - 2017 Tuesday, 7 February 2017 Charter / ToR Ref Topic Action 4.14 Charter Audit Committee Schedule of Meetings and Indicative Work Program for 2017 Review and adopt 5 ToR Audit Committee Performance Evaluation – consider approach Review and provide feedback 2.3 Draft LGA Long Term Financial Plan Review and provide feedback 2.3 ToR LGA 1/2 Year Budget Review Report Note and provide feedback 4.5 Charter Governance Review Project Update Review and provide feedback 2.4 ToR Public Lighting Business Case – confidential item Review and provide feedback 4 ToR Schemes Review Project Update – confidential item Review and provide feedback Monday, 6 March 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 Review current arrangements for engagement of the LGA’s external auditor. Consider audit quality and approach (including controlled entities’ arrangements), and make recommendations to the Board as needed Recommend any changes to the Board 3 & 5 ToR Status report on progress against previous audit findings Review and provide feedback 4 ToR Public Lighting Business Case – confidential item Review and provide feedback