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:  

Name ​Role Committee ​Member Term
FromTo​
​Cr Malcolm HerrmannPresiding Member (to 26 Nov 2020)​27 November 2018​26 November 2020
Cr Leith Mudge​Committee Member​27 November 2018​26 November 2020
​Ms Paula DaviesIndependent Member​23 January 2018​30 November 2020
Mr Peter BrassIndependent Member​23 January 2018​30 November 2019
​Mr Geoff PurdieIndependent Member​23 January 2018​30 November 2019

 

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

Audit Committee meetings for 2020 are scheduled as follows from 6.00pm:

  • Monday 17 February 2020, 6.00pm – 63 Mt Barker Road, Stirling
  • Monday 20 April 2020, 6.00pm - 36 Nairne Road, Woodside
  • Monday 18 May 2020, 6.00pm - 63 Mt Barker Road, Stirling
  • Monday 17 August 2020, 6.00pm – 63 Mt Barker Road, Stirling
  • Monday 19 October 2020, 6.00pm – 63 Mt Barker Road, Stirling
  • Monday 16 November 2020, 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.

Agenda​Minutes
​Agenda - 18 November 2019Minutes - 18 November 2019
​Agenda - 12 August 2019​​Minutes - 12 August 2019
Agenda - 13 May 2019Minutes - 13 May 2019
​Agenda - 15 April 2019Minutes ​- 15 April 2019
​Agenda - 18 February 2019 Minutes - 18 February 2019
​Agenda - 5 November 2018​Minutes - 5 November 2018
​Agenda - 8 October 2018Minutes - 8 October 2018
Agenda - 13 August 2018 Minutes - 13 August 2018
Agenda - 30 April 2018​​Minutes - 30 April 2018
​Agenda - 20 February 2018Minutes - 20 February 2018