DOCUMENT 10 OFFICIAL: SENSITIVE
The contents of this document are OFFICIAL: SENSITIVE
Minutes of the Out of Session resolution of the NDIA Audit and Risk Committee
12 June 2024
Members:
Dr Graeme Innes AM, Chair
Ms Maryanne Diamond AO, Deputy Chair
Ms Meredith Allan
Mr Mark Darras
Dr Denis Napthine AO
On 12 June 2024, a paper for decision was circulated to NDIA Audit and Risk Committee Members.
The paper sought the Audit and Risk Committee’s endorsement of the proposed Strategic Risk and Mitigation Strategies for FY2024–25 for submission to the NDIA Board for approval, and publication in the NDIA Corporate Plan 2024–2028.
By the end of 17 June 2024, the majority of Audit and Risk Committee members had voted in favour of the resolution of the paper.
Resolved:
The Audit and Risk Committee endorsed the proposed Strategic Risk and Mitigation Strategies for FY2024–25 for submission to the NDIA Board for approval, and publication in the NDIA Corporate Plan 2024–2028.
OFFICIAL