Contents
Apologies Risk and Assurance Committee Meeting - 5/08/2024
Graeme McGlinn/Councillor Kerr
CARRIED
Confirmation of Minutes Risk and Assurance Committee Meeting - 20/05/2024
Councillor Kerr/Councillor Nixon
CARRIED
4. Executive Overview and Status of Actions
Agenda Item
Councillor Fowler/Councillor Kerr
CARRIED
5. Cyclone Gabrielle Recovery Risk overview
Agenda Item
Councillor Corban/Councillor Kerr
CARRIED
6. Treasury Activity and Funding Update
Agenda Item
Councillor Fowler/Mayor Hazlehurst
CARRIED
7. Insurance Update
Agenda Item
Mayor Hazlehurst/Councillor Kerr
CARRIED
8. Annual Risk Management Policy and Framework Review
Agenda Item
Councillor Kerr/Councillor Corban
CARRIED
9. Enterprise Resource Planning (ERP) System move to the cloud - Project Genesis
Agenda Item
Councillor Fowler/Councillor Nixon
CARRIED
10. Health, Safety & Wellbeing Update
Agenda Item
Councillor Fowler/Councillor Kerr
CARRIED
Extraordinary Business Items
Public Excluded
Councillor Nixon/Councillor Fowler
CARRIED