Audit Committee

Terms of Reference

Terms of Reference - Audit Committee(156 kb) 

 

Agendas and Minutes

June 14 2018
.pdf Audit Committee Agenda 14 June 2018 Agendas
.pdf Audit Committee Work Plan as as June 2018 Attachment
.pdf Item 1.2 Draft Annual Business Plan and Budget 2018 2019 Attachment
.pdf Item 1.8 Budget Review 3 Attachment
.pdf Item 2.2 Draft Scope of Works for Southern Mallee and Karoonda June 2018 Attachment
.pdf Item 2.2 Risk Management KPI Action Plan Attachment
.pdf Item 6.1 WHS & IM KPI Action Plan Attachment
.pdf Item 7.1 - 1.02 COGS Digital Photos, Videos and Camera Policy Attachment
.pdf Item 7.1 - 1.03 COGS Protecting the Environment Policy Attachment
.pdf Item 7.1 - 2.01 COGS Accepting Children Referred by Another Agency Policy Attachment
.pdf Item 7.1 - 2.04 COGS Booking and Fees Policy Attachment
.pdf Item 7.1 - 2.06 COGS Management Policy Attachment
.pdf Item 7.1 - 2.08 COGS Advisory Team Policy Attachment
.pdf Item 7.1 - 3.02 COGS Equipment Policy Attachment
.pdf Item 7.1 - 3.03 COGS Equal Opportunity and Anti- Discrimination Policy Attachment
.pdf Item 7.1 - 3.04 COGS Excursions Policy Attachment
.pdf Item 7.1 - 3.05 COGS Guiding Children's Behaviour Policy Attachment
.pdf Item 7.1 - 3.06 COGS Inclusion Policy Attachment
.pdf Item 7.1 - 5.04 COGS Staff Code of Conduct Policy Attachment
.pdf Item 7.1 - Asset Management Policy Attachment
.pdf Item 7.1 Draft Election Process Policy with Attachment A Attachment
.pdf Item 7.2 - Asset Management Plan Buildings and Structures Attachment
.pdf Item 7.2 - Asset Management Plan Infrastructure Attachment
.pdf Item 7.2 Asset Management Plan Plant and Equipment Attachment
.pdf Item 7.3 Draft Long Term Financial Plan Attachment
.pdf Audit Committee Minutes 14 June 2018 Meeting Minutes
April 10 2018
.pdf Audit Committee Agenda 10 April 2018 Agendas
.pdf Item 1.3 - Draft Annual Business Plan and Budget 2018/2019 Attachment
.pdf Item 2.1a - 2018 Audit Plan Attachment
.msg Item 2.1b - Iterim Audit Focus Email Attachment
.pdf Item 7.1 - 1.01 COGS Confidentiality Policy Attachment
.pdf Item 7.1 - 1.04 COGS Volunteer Policy Attachment
.pdf Item 7.1 - 1.05 COGS Tertiary VET Placement Student Policy Attachment
.pdf Item 7.1 - 2.03 COGS Access to the Mallee Mobile Childcare Service Policy Attachment
.pdf Item 7.1 - 2.04 COGS Booking and Fees Policy Attachment
.pdf Item 7.1 - 2.07 COGS Grievance Policy Attachment
.pdf Item 7.1 - 3.01 COGS Children's Curriculum Policy Attachment
.pdf Item 7.1 - 4.04 COGS Toilet Training Policy Attachment
.pdf Item 7.1 - 4.05 COGS Nappy Changing Policy Attachment
.pdf Item 8.3 - Review of Budget Process Report Attachment
.pdf Item 8.4 - Revised Audit Committee Work Plan Attachment
.pdf Audit Committee Minutes 10 April 2018 Meeting Minutes
March 28 2018
.pdf Audit Committee Minutes 28 February 2018 Meeting Minutes
February 28 2018
.pdf Audit Committee Agenda 28 February 2017 Agendas
.pdf Item 6.1 Audit Committee Work Plan as at February 2018 Attachment
.pdf Item 6.2 Budget Review 2 Summary Attachment
.pdf Item 6.2 Copy of Statutory Budget Statements Budget to Actual 2017 Attachment
.pdf Item 6.2 Draft Annual Business Plan and Budget Timetable 2018 - 2019 Attachment
.pdf Item 6.3 2017 Assurance Report on the Internal Controls Attachment
.pdf Item 6.3 2017 Audit Report Attachment
.pdf Item 6.3 2017 Letter to the Mayor Attachment
.pdf Item 6.3 Balance Date Management Letter Attachment
.pdf Item 6.4 2016-2019 Adopted WHS & Return to Work Plan Attachment
.pdf Item 6.4 Risk Evaluation Summary Report Attachment
.pdf Item 6.5 - A - COGS Child Protection Policy Attachment
.pdf Item 6.5 - B - COGS Management of Incidents Policy and Procedure Attachment
.pdf Item 6.5 - C - Accident and Incidents Investigation and Reporting Form Attachment
.pdf Item 6.5 - D - COGS Health and Hygiene Policy Attachment
.pdf Item 6.5 - E - Rest and Sleep Policy Attachment
.pdf Item 6.5 - F - COGS Skin Protection Policy Attachment
.pdf Item 6.5 - G - COGS Infectious Disease Policy and Procedure Attachment
.pdf Item 6.5 - H - COGS Food and Nutrition Policy Attachment
.pdf Item 6.5 - I - COGS Special Diet Form Attachment
.pdf Item 6.5 - J - COGS Modified Diet Plan Attachment
.pdf Item 6.5 - K - COGS Safety at the Venue Policy Attachment
.pdf Item 6.5 - L - COGS Emergency Management Policy Attachment
.pdf Item 6.5 - M - COGS Emergency Bomb Threat Procedure and Checklist Attachment
.pdf Item 6.5 - N - Emergency Procedure Karoonda COGS Attachment
.pdf Item 6.5 - O - Emergency Procedure Lameroo COGS Attachment
.pdf Item 6.5 - P - Emergency Procedure Pinnaroo COGS Attachment
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