MINUTES OF THE AUDIT COMMITTEE MEETING HELD ON ...

Audit Committee Meeting Minutes – 13.04.12 Page 24. Motions Lying on the Table – Nil5. Notices of Motion – Nil6. Questions Without Notice – Nil7. Motions Without Notice – Nil8. Management Reports8.1 Acting Chief Executive Officer – Ordinary Report8.1.1 Developing Council’s Strategic PlanMoved Cr Carter, seconded Cr HodgeAC41-2012Thatthe Audit Committee endorse the staged approach for the completion ofCouncil’s Strategic Management Plan;the Long Term Financial Plan and Infrastructure Asset Management Plans berevised to ensure consistency between the planning documents;the results of the community survey be referenced in the introduction; andthat links between the community survey results, goals and desired outcomesbe clearly articulated.Carried8.2 Finance and Assets Manager – Ordinary Reports8.2.1 Action ReportMoved Cr Hodge, seconded Cr CarterAC42-2012That the Audit Committee receive the report.Carried