Agenda and draft minutes

Audit and Risk Committee - Friday, 8th November, 2024 9.30 am

Venue: Colonel Light Room, Adelaide Town Hall

Contact: Council Governance Officer Team

Items
No.	Item
1.	Acknowledgement of Country
2.	Apologies and Leave of Absence
3.	Confirmation of Minutes
4.	Declaration of Conflict of Interest
5.	Presiding Member Reports
6.	Reports
6.1	Contract Management Internal Audit - KPMG PDF 89 KB Additional documents: Attachment A for Contract Management Internal Audit - KPMG , item 6.1 PDF 1 MB
6.2	Culture Survey Review - KPMG PDF 90 KB Additional documents: Attachment A for Culture Survey Review - KPMG , item 6.2 PDF 1 MB
6.3	2024/25 Business Plan & Budget Quarter 1 Update PDF 121 KB Additional documents: Attachment A for 2024/25 Business Plan & Budget Quarter 1 Update , item 6.3 PDF 3 MB Attachment B for 2024/25 Business Plan & Budget Quarter 1 Update , item 6.3 PDF 262 KB Attachment C for 2024/25 Business Plan & Budget Quarter 1 Update , item 6.3 PDF 2 MB Attachment D for 2024/25 Business Plan & Budget Quarter 1 Update , item 6.3 PDF 9 MB Attachment E for 2024/25 Business Plan & Budget Quarter 1 Update , item 6.3 PDF 3 MB
6.4	Internal Audit Progress Report PDF 169 KB
6.5	Record Keeping Internal Audit PDF 91 KB Additional documents: Attachment A for Record Keeping Internal Audit , item 6.5 PDF 697 KB
6.6	Audit and Risk Committee Self-Assessment Results PDF 81 KB Additional documents: Attachment A for Audit and Risk Committee Self-Assessment Results , item 6.6 PDF 137 KB
7.	Emerging Key Risks
8.	Independent Member Discussion
9.	Other Business
10.	Exclusion of the Public PDF 75 KB
11.	Confidential Item
11.1	Strategic Risk and Internal Audit Update View the reasons why item 11.1 is restricted