MINUTES OF THE AUDIT COMMITTEE MEETING HELD ON ...

Audit Committee Meeting Minutes – 13.04.12 Page 48.3 Manager Governance and Organisation Development – Ordinary Report8.3.1 Amendment to Audit Committee Work ProgramMoved Mr Comrie, seconded Cr CarterAC46-2012That the Audit Committee Work Program be updated for Risk Management toinclude:Business Continuity Plan;Disaster and Emergency Management;Council Risk Plan; andDepartmental Risk Profiles.Carried9. Information Reports – Nil10 Other Urgent Business – Nil11. Consideration of Confidential Items – Nil12. Date of Next MeetingThe next Audit Committee meeting is to be held on Friday 22 June 2012 at 3.00 pm in theCouncil Chamber.The schedule of Audit Committee meetings for the next period are: September 2012 (to coincide with External Auditor visit) 16 November 2012 15 February 2013 21 June 201313. ClosureThe Chair declared the meeting closed at 4.00 pm.