DOCUMENT 14
OFFICIAL: SENSITIVE
The contents of this document are OFFICIAL: SENSITIVE
Out of session resolution of the Audit Committee
18 December 2023
Committee members:
Dr Graeme Innes AM, Chair
Ms Meredith Allan
Ms Maryanne Diamond AO
Dr Denis Napthine AO
Ms Estelle Pearson
On 18 December 2023, a paper for decision was circulated to Audit Committee members via email.
The paper sought the Audit Committee’s approval to engage Dr Ian Watt AC as an external specialist advisor for a 2-year period to support the Committee with certain audit-related functions.
By the end of 22 December 2023, the below named Audit Committee members had voted via email in favour of the resolution of the paper.
- Dr Graeme Innes
- Ms Meredith Allan
- Ms Maryanne Diamond
- Dr Denis Napthine.
Resolved:
The Audit Committee approved the appointment of Dr Ian Watt AC for an initial 2-year period commencing February 2024, to support the Committee with certain audit-related functions.
OFFICIAL: SENSITIVE Minutes 1