Audit and Risk Committee

Agenda

 

 

 

25 January 2022

 

 

 

 

 


ALL INFORMATION AVAILABLE IN VARIOUS FORMATS ON REQUEST

city@busselton.wa.gov.au

 

 


CITY OF BUSSELTON

MEETING NOTICE AND AGENDA – 25 January 2022

 

 

 

TO:                  THE MAYOR AND COUNCILLORS

 

 

NOTICE is given that a meeting of the Audit and Risk Committee will be held in the Committee Room, Administration Building, Southern Drive, Busselton on Tuesday, 25 January 2022, commencing at 9.00am.

 

The attendance of Committee Members is respectfully requested.

 

 

DISCLAIMER

Statements or decisions made at Council meetings or briefings should not be relied on (or acted upon) by an applicant or any other person or entity until subsequent written notification has been given by or received from the City of Busselton. Without derogating from the generality of the above, approval of planning applications and building permits and acceptance of tenders and quotations will only become effective once written notice to that effect has been given to relevant parties. The City of Busselton expressly disclaims any liability for any loss arising from any person or body relying on any statement or decision made during a Council meeting or briefing.

 

 

 

Mike Archer

 

CHIEF EXECUTIVE OFFICER

 

21 January 2022


CITY OF BUSSELTON

Agenda FOR THE Audit and Risk Committee MEETING TO BE HELD ON 25 January 2022

TABLE OF CONTENTS

 

ITEM NO.                                        SUBJECT                                                                                                                              PAGE NO.

1....... Declaration of Opening, ACKNOWLEDGEMENT OF COUNTRY and Announcement of Visitors. 4

2....... Attendance. 4

3....... Public Question Time. 4

4....... Disclosure Of Interests. 4

5....... Confirmation Of Minutes. 4

5.1          Minutes of the Audit and Risk Committee Meeting held 18 November 2021. 4

6....... Reports. 5

6.1          CONFIDENTIAL MATTER. 5

7....... General Discussion Items. 6

8....... Next Meeting Date. 6

9....... Closure. 6

 


Audit and Risk Committee                                                4                                                                  25 January 2022

 

1.               Declaration of Opening, ACKNOWLEDGEMENT OF COUNTRY and Announcement of Visitors

 

2.               Attendance 

Apologies

 

3.               Public Question Time

 

4.               Disclosure Of Interests

 

5.               Confirmation Of Minutes

5.1             Minutes of the Audit and Risk Committee Meeting held 18 November 2021

Recommendation

That the Minutes of the Audit and Risk Committee Meeting held 18 November 2021 be confirmed as a true and correct record.


6.               Reports

6.1             CONFIDENTIAL MATTER

This item is confidential in accordance with section 5.23(2) (d) of the Local Government Act 1995, as it contains information relating to legal advice obtained, or which may be obtained, by the local government and which relates to a matter to be discussed at the meeting.

 


7.               General Discussion Items

 

8.               Next Meeting Date

 

9.               Closure