Lindy Jansen Van Vuuren

Statement of Accounts 2024-25 included the Annual Governance Statement 2024-25

From: Extraordinary Audit Committee Meeting, Audit Committee - Thursday, 26th February, 2026 10.00 am - February 26, 2026

Recommendations Approved

Minutes from the Previous Meeting

From: Audit Committee - Thursday, 29 January 2026 - 10.00 am - January 29, 2026

Recommendations Approved

Audit Committee Workplan

From: Audit Committee - Thursday, 29 January 2026 - 10.00 am - January 29, 2026

...noted the necessary changes to the workplan, including the scheduling of an additional extraordinary meeting in February 2026.

Recommendations Approved

Waivers and Breaches Q3 Update 2025-26

From: Audit Committee - Thursday, 29 January 2026 - 10.00 am - January 29, 2026

...the report on Waivers and Breaches was reviewed, no further information was required on any Breach, and the frequency of the report to the Audit Committee was changed to six-monthly.

Recommendations Approved

Statement of Accounts, Annual Governance Statement and Audit Findings Report 2024-25

From: Audit Committee - Thursday, 29 January 2026 - 10.00 am - January 29, 2026

...the debate be adjourned and resumed at an extraordinary meeting of the committee to be held prior to 27 February 2026 to allow for additional evidence gathering.

Recommendations Approved