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(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.