It is resolved that:
(A)
Council acknowledge and thank Elizabeth Crouch
AM and Carolyn Walsh for their valuable service on the Audit, Risk and
Compliance Committee;
(B)
Council appoint Stephen Horne as the incoming
chair of the Audit Risk and Compliance Committee for a 3-year term, commencing
1 July 2025, as recommended by the current Chair, and ending on 31 December
2028, when his current term will end; and
(C)
Council note that Audit, Risk and Compliance
Committee members can be reappointed by Council for a further 4-year term,
subject to performance appraisal. The total period of continuous membership on
the Audit ,Risk and Compliance Committee cannot exceed 8 years in any 10-year
period (i.e. 2 terms). This includes any term as Chair of the Audit Risk and
Compliance Committee.
Carried unanimously.
S083523