Agenda and minutes

Audit and Risk Committee - Friday, 17th June, 2022 8.30 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.	Item 3 - Confirmation of Minutes
4.	Presiding Member Reports
5.	Reports
6.	Item 5.1 - 2021/22 Quarterly Business Update Q3 PDF 347 KB Additional documents: Attachment A for 2021/22 Quarterly Business Update Q3 , item 6. PDF 660 KB Attachment B for 2021/22 Quarterly Business Update Q3 , item 6. PDF 5 MB Attachment C for 2021/22 Quarterly Business Update Q3 , item 6. PDF 2 MB Attachment D for 2021/22 Quarterly Business Update Q3 , item 6. PDF 3 MB Attachment E for 2021/22 Quarterly Business Update Q3 , item 6. PDF 4 MB There are a further 2 documents.View the full list of documents for item 6.
7.	Item 5.1 - CEO Undertaking - Quarterly LTFP Updates - Additional Information
8.	Item 5.2 - External Audit Interim Management Letter PDF 264 KB Additional documents: Attachment A for External Audit Interim Management Letter , item 8. PDF 348 KB
9.	Emerging Key Risks
10.	Independent Member Discussion
11.	Exclusion of the Public PDF 273 KB
12.	Item 9 - Order to Exclude for Item 10.1
13.	Item 9 - Order to Exclude for Item 10.2
14.	Confidential Item
15.	Item 10.1 - Major Project - Accounting Treatment View the reasons why item 15. is restricted Additional documents: Restricted enclosure 14 View the reasons why document 15./2 is restricted
16.	Item 10.1 - CEO Undertaking - Major Project - Accounting Treatment
17.	Item 10.2 - Activity of Strategic Risk & Internal Audit Group View the reasons why item 17. is restricted
18.	The meeting reopened to the public at 10.02am
19.	Other Business