Agenda and minutes

Audit and Risk Committee - Friday, 21st February, 2025 9.00 am

Venue: Colonel Light Room, Adelaide Town Hall

Contact: Council Governance Officer Team

Media

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.	Presentation
6.1	Strategic Risk and Internal Audit Group Presentation PDF 63 KB View the background to item 6.1 Additional documents: Attachment A - SRIA presentation , item 6.1 PDF 2 MB Attachment B for Strategic Risk and Internal Audit Group Presentation , item 6.1 PDF 265 KB
7.	Workshop
7.1	The 2025/26 BP&B - priorities, parameters, assumptions and current position PDF 63 KB View the background to item 7.1 Additional documents: Attachment A - presentation - 2025/26 BP&B - priorities, parameters, assumptions and current position , item 7.1 PDF 639 KB
8.	Reports
8.1	2024/25 Business Plan & Budget Quarter 2 Update PDF 114 KB Additional documents: Attachment A for 2024/25 Business Plan & Budget Quarter 2 Update , item 8.1 PDF 3 MB Attachment B for 2024/25 Business Plan & Budget Quarter 2 Update , item 8.1 PDF 300 KB Attachment C for 2024/25 Business Plan & Budget Quarter 2 Update , item 8.1 PDF 3 MB Attachment D for 2024/25 Business Plan & Budget Quarter 2 Update , item 8.1 PDF 8 MB Attachment E for 2024/25 Business Plan & Budget Quarter 2 Update , item 8.1 PDF 2 MB
8.2	Internal Audit Progress Report PDF 101 KB
8.3	Archives Internal Audit PDF 86 KB Additional documents: Attachment A for Archives Internal Audit , item 8.3 PDF 557 KB
8.4	Audit and Risk Committee Meeting Dates PDF 88 KB
8.5	2025 Audit and Risk Committee Work Plan PDF 82 KB Additional documents: Attachment A - 2025 ARC workplan , item 8.5 PDF 203 KB
8.6	2024-25 End of Year Financial Reporting Process & External Timetable PDF 92 KB Additional documents: Attachment A for 2024-25 End of Year Financial Reporting Process & External Timetable , item 8.6 PDF 817 KB Attachment B for 2024-25 End of Year Financial Reporting Process & External Timetable , item 8.6 PDF 28 KB Attachment C for 2024-25 End of Year Financial Reporting Process & External Timetable , item 8.6 PDF 44 KB
9.	Emerging Key Risks
10.	Independent Member Discussion
11.	Other Business