The Audit Committee provides independent advice and recommendations to Council on matters relating to corporate and financial governance, including risk management, financial reporting, long-term planning and internal audit functions.

For details about the role, functions, membership and responsibilities of the Audit Committee, please download the Terms of Reference.

Audit Committee — Terms of Reference (311KB PDF)

Audit Committee Members

The Audit Committee is comprised of three independent members and two Council Members.

Member	Role	Term commenced	Term to conclude
Cr Malcolm Herrmann	Presiding Member (to 30 November 2023)	30 November 2022	30 November 2023
Cr Melanie Selwood	Committee Member	30 November 2022	30 November 2023
Ms Pamela Lee	Independent Member	1 May 2023	30 April 2027
Mr Peter Brass	Independent Member	14 December 2021	30 November 2023
Mr David Moffatt	Independent Member	14 December 2021	30 November 2023

Meeting schedule, agenda and minutes

Please note that the Chief Executive Officer is authorised to alter the Audit Committee's meeting schedule as required, including meeting electronically.

Date / Time	Location	Meeting Type	Documents
20 Nov. 2023 at 6:00 pm	Council Chambers	Audit Committee	4 documents available
Address Council Chambers Open to public? Yes Video Recording Video not available Documents Order of Business (227KB PDF) Agenda (13.2MB PDF) Minutes (195KB PDF) 231120 Hon Geoff Brock MP Local Government Advice Scheme (202KB PDF)
16 Oct. 2023 at 6:00 pm	Positive Ageing Centre (36 Nairne Road, Woodside)	Audit Committee	2 documents available
Address Positive Ageing Centre (36 Nairne Road, Woodside) Open to public? Yes Video Recording Video not available Documents Order of Business (907KB PDF) Agenda (6.8MB PDF) Minutes are not available
21 Aug. 2023 at 6:00 pm	Stirling Conference Room	Audit Committee	3 documents available
Address Stirling Conference Room Open to public? Yes Video Recording Video not available Documents Order of Business (248KB PDF) Agenda (8.2MB PDF) Minutes (198KB PDF)
19 Jun. 2023 at 6:00 pm	Stirling Conference Room	Audit Committee	3 documents available
Address Stirling Conference Room Open to public? Yes Video Recording Video not available Documents Order of Business (246KB PDF) Agenda (3.2MB PDF) Minutes (150KB PDF)
15 May 2023 at 6:00 pm	Council Chambers	Audit Committee	3 documents available
Address Council Chambers Open to public? Yes Video Recording Video not available Documents Order of Business (260KB PDF) Agenda (4.9MB PDF) Minutes (594KB PDF)
17 Apr. 2023 at 6:30 pm	Council Chambers	Audit Committee	3 documents available
Address Council Chambers Open to public? Yes Video Recording Video not available Documents Order of Business (239KB PDF) Agenda (9.9MB PDF) Minutes (205KB PDF)
20 Feb. 2023 at 7:00 pm	Council Chambers	Audit Committee	3 documents available
Address Council Chambers Open to public? Yes Video Recording Video not available Documents Order of Business (250KB PDF) Agenda (1.2MB PDF) Minutes (140KB PDF)
20 Feb. 2023 at 6:00 pm	Council Chambers	Audit Committee	3 documents available
Address Council Chambers Open to public? Yes Video Recording Video not available Documents Order of Business (246KB PDF) Agenda (6.8MB PDF) Minutes (209KB PDF)
12 Dec. 2022 at 6:30 pm	Council Chambers	Audit Committee	3 documents available
Address Council Chambers Open to public? Yes Video Recording Video not available Documents Order of Business (248KB PDF) Agenda (6.8MB PDF) Minutes (259KB PDF)
17 Oct. 2022 at 6:30 am	Council Chambers	Audit Committee	3 documents available
Address Council Chambers Open to public? Yes Video Recording Video not available Documents Order of Business (736KB PDF) Agenda (13.3MB PDF) Minutes (788KB PDF)
15 Aug. 2022 at 6:30 am	Council Chambers	Audit Committee	3 documents available
Address Council Chambers Open to public? Yes Video Recording Video not available Documents Order of Business (710KB PDF) Agenda (26.3MB PDF) Minutes (587KB PDF)
23 May 2022 at 6:30 pm	Council Chambers	Audit Committee	3 documents available
Address Council Chambers Open to public? Yes Video Recording Video not available Documents Order of Business (718KB PDF) Agenda (19.4MB PDF) Minutes (783KB PDF)
20 Apr. 2022 at 6:30 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (18.9MB PDF) Minutes (603KB PDF)
14 Feb. 2022 at 6:30 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (20.8MB PDF) Minutes (595KB PDF)
15 Nov. 2021 at 6:30 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (24.3MB PDF) Minutes (703KB PDF)
18 Oct. 2021 at 6:30 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (25.2MB PDF) Minutes (617KB PDF)
16 Aug. 2021 at 6:30 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (12.2MB PDF) Minutes (549KB PDF)
24 May 2021 at 6:30 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (25.5MB PDF) Minutes (218KB PDF)
19 Apr. 2021 at 6:30 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (18.4MB PDF) Minutes (556KB PDF)
15 Feb. 2021 at 6:30 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (14.4MB PDF) Minutes (703KB PDF)
16 Nov. 2020 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (27.7MB PDF) Minutes (626KB PDF)
19 Oct. 2020 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (16.0MB PDF) Minutes (200KB PDF)
17 Aug. 2020 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (6.1MB PDF) Minutes (450KB PDF)
25 May 2020 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (15.5MB PDF) Minutes (213KB PDF)
20 Apr. 2020 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (7.6MB PDF) Minutes (286KB PDF)
17 Feb. 2020 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (20.3MB PDF) Minutes (388KB PDF)
18 Nov. 2019 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (21.8MB PDF) Minutes (222KB PDF)
12 Aug. 2019 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (15.9MB PDF) Minutes (219KB PDF)
13 May 2019 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (8.4MB PDF) Minutes (464KB PDF)
15 Apr. 2019 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (8.0MB PDF) Minutes (435KB PDF)
18 Feb. 2019 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (9.0MB PDF) Minutes (216KB PDF)
5 Nov. 2018 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (20.9MB PDF) Minutes (219KB PDF)
8 Oct. 2018 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (3.0MB PDF) Minutes (674KB PDF)
13 Aug. 2018 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (11.5MB PDF) Minutes (215KB PDF)
30 Apr. 2018 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (11.1MB PDF) Minutes (210KB PDF)
20 Feb. 2018 at 6:00 pm	No venue set	Audit Committee	2 documents available
Address No venue set Open to public? Yes Video Recording Video not available Documents Agenda (4.3MB PDF) Minutes (94KB PDF)

Meeting and agenda archive

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Audit Committee

Audit Committee Members

Meeting schedule, agenda and minutes

Meeting and agenda archive

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Audit Committee

Audit Committee Members

Meeting schedule, agenda and minutes

Meeting and agenda archive

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