Decision details

Review of Code of Corporate Governance

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

(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.

Publication date: 29/11/2024

Date of decision: 25/11/2024

Decided at meeting: 25/11/2024 - Audit and Governance Committee

Accompanying Documents: