Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: November 25, 2024

Purpose:

Content: (a)  That the Code of Corporate Governance (Appendix A) be agreed and adopted;   (b)  That a further update be received at six months showing a matrix of compliance to provide assurance to the committee that there is organisational awareness of the document.   Reason for Decisions – The Code of Corporate Governance should be reviewed on a regular basis. The Code has not been formally updated since 2021 and it is intended that following this review it will be reviewed annually and presented to Council on the recommendation of the Audit and Governance committee.   Alternative Options Considered – To not undertake the review as an option, this was rejected as best practice recommends regular review.