Audit Committee

The purpose of the Audit Committee is to provide independent advice and recommendation to Council on matters relating to corporate and financial governance, including Risk Management, Financial Reporting, Long Term Planning and Internal Audit Functions.  The committee comprises three independent members and two council members:

  • Ms Paula Davies (Independent Presiding Member)
  • Mr Peter Brass (Independent Member)
  • Mr Peter Robertson (Independent Member)
  • Cr John Kemp
  • Cr Malcolm Herrmann

Council has adopted Terms of Reference for the Audit Committee - please click here to view. 

Audit Committee meetings are scheduled as follows:

  • 13 February 2017, 6.00pm – 63 Mt Barker Road, Stirling
  • 8 May 2017, 6.00pm – 63 Mt Barker Road, Stirling
  • 14 August 2017, 6.00pm – 63 Mt Barker Road, Stirling
  • 9 October 2017, 6.00pm – 63 Mt Barker Road, Stirling
  • 6 November 2017, 6.00pm – 63 Mt Barker Road, Stirling

Please check the Agenda on this website or contact us for information.

Audit Committee meeting Agendas and Minutes are available below.

​Audit Committee Agenda​Audit Committee Minutes
​Agenda - 9 October 2017Minutes - 9 October 2017
Agenda - 14 August 2017 Minutes - 14 August 2017
Agenda - 8 May 2017 & Draft Annual Business Plan attachmentMinutes - 8 May 2017
​Agenda - 13 February 2017Minutes - 13 February 2017

​Agenda - 31 October 2016 & Draft Annual Report attachment

Minutes - 31 October 2016
​Agenda - 4 October 2016Minutes - 4 October 2016
Agenda - 15 August 2016Minutes - 15 August 2016
Agenda - 1 June 2016Minutes - 1 June 2016​
Agenda - 22 February 2016​​Minutes - 22 February 2016
​Agenda - 16 November 2015​​Minutes - 16 November 2015
​Agenda - 19 October 2015Minutes - 19 October 2015
​Agenda - 17 August 2015Minutes - 17 August 2015
​Agenda - 11 May 2015Minutes - 11 May 2015
Agenda - 9 February 2015​Minutes - 9 February 2015
Agenda - 1 December 2014​Minutes - 1 December 2014
Agenda - 3 November 2014Minutes - 3 November 2014
Agenda - 18 August 2014 Minutes - 18 August 2014
​Agenda - 19 May 2014​Minutes - 19 May 2014
​Agenda - 10 February 2014 ​Minutes - 10 February 2014
​Agenda - 2 December 2013​Minutes - 2 December 2013
​Agenda - 4 November 2013Minutes - 4 November 2013
Agenda - 21 October 2013​Minutes - 21 October 2013
Agenda - 17 June 2013Minutes - 17 June 2013
​​Agenda - 29 April 2013​Minutes - 29 April 2013
​Agenda - 11 February 2013​​Minutes 11 February 2013