Choose an item.

Meeting:	Audit & Risk Sub-Committee	Date:	Select a date
Meeting No.:	Choose an item./2024	Time:
Chair:	Choose an item.	Venue:	{insert venue here}

Members In Attendance:

Edwin Vandenberg	Board Director
Gary Dore	Board Director

Others In Attendance:

Nil

Apologies:

Robyn George	Board Director/Treasurer

Item No.	Subject
Acknowledgement I acknowledge the traditional custodians of the land we are meeting on today, the Gunnai Kurnai people, and pay my respects to their Elders, past present and emerging.
Appointment Of Positions Timekeeper: Choose an item. Minute Taker: Choose an item.
Declaration Of Conflict of Interest Nil
Confirmation Of Previous Minutes Motion: That the minutes of the previous meeting, held on Select date from dropdown box, be accepted. Moved: Choose an item. Seconded: Choose an item.
Matters For Committee Discussion & Recommendation to the Board 5.1 {insert heading here} {insert description here} Action: {insert action here} Motion: {insert motion here} Moved: Choose an item. Seconded: Choose an item. {copy the above as needed for additional items}
Other Business Nil
Next Committee Meeting Date: Select date from drop down box Time: Choose an item. Venue: {insert venue here}

Meeting Closed
Date:	Thursday, 4 July 2024
Time:	Choose an item.
Chair:	Choose an item.
Signature:
Date signed: