Internal Audit Committee

Terms of Reference

The Audit Committee is an advisory Committee of the Council and does not have executive power or authority to implement actions.

The role of the Audit Committee is, independently of management, to report to Council and provide appropriate advice on recommendations on matters relevant to the Charter.

The Audit Committee's primary function is to assist Council to ensure that:

1. Business systems and procedures have been established by the Executive Team and are effective.
2. Appropriate risks and exposures are effectively managed.
3. A culture of adherence to Council policies and procedures is promoted.
4. Statutory compliance is promoted and monitored.
5. The audit processes (both internal and external) are effective.
6. The external reporting is objective and credible

Membership

Membership

Councillor Representative(s):

• Cr Tom Tabart
• Cr Ross Tucker
• Cr Diane Woods

External Representative(s):

• Michael Georghiou
• Sally Tansley

Staff Representatives:

• General Manager
• Executive Manager Corporate Management
• Finance Manager

Committee Meets

No less than 4 times per year