Attachments Security Policy Acceptable use of electronic – equipment, security and Media Business Continuity Policy Backups – Infrastructure & Technology Policy iPad and iPhones – use, security & backup Business Systems & Applications Policy ICT Service – Level Agreement (SLA) Business Systems & Applications Policy Integration – Business Systems & Applications Policy System / – Application Change Control Moved Councillor G A R Hay – Seconded Mayor Hipkins – Committee Recommendation / Recommendation to Committee The Audit & Risk Committee receives the I.T. Policies. CARRIED UNANIMOUSLY 5/- System Update Owner City of Nedlands Officer Ernie Prandl Manager Information Systems – 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). Attachments Appendix Authority Helpdesk Procedure “A” – Moved Mr K Eastwood – Seconded Mayor Hipkins – Committee Recommendation / Recommendation to Committee The Audit & Risk Committee notes this report. CARRIED UNANIMOUSLY 5/- The date of the next meeting of this Committee is to be advised.
Attachments Security Policy – Acceptable use of electronic equipment, security and Media Business Continuity Policy – Backups Infrastructure & Technology Policy – iPad and iPhones use, security & backup Business Systems & Applications Policy – ICT Service Level Agreement (SLA) Business Systems & Applications Policy – Integration Business Systems & Applications Policy – System / Application Change Control Moved – Councillor G A R Hay Seconded – Mayor Hipkins Committee Recommendation / Recommendation to Committee The Audit & Risk Committee receives the I.T. Policies. CARRIED UNANIMOUSLY 5/- System Update Owner City of Nedlands Officer Ernie Prandl – Manager Information Systems 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 Appendix “A” – Authority Helpdesk Procedure Moved – Mr K Eastwood Seconded – Mayor Hipkins Committee Recommendation / Recommendation to Committee The Audit & Risk Committee notes this report. CARRIED UNANIMOUSLY 5/- The date of the next meeting of this Committee is to be advised.
2018%20Audit%20and%20Risk%20Committee%20Minutes%20-%2016%20August.docx