Agenda and minutes
PDF 337 KBVenue: Colonel Light Room, Adelaide Town Hall
Contact: Council Governance Officer Team
| No. | Item |
|---|---|
|
Acknowledgement of Country |
|
|
Apologies and Leave of Absence |
|
|
Item 3 - Confirmation of Minutes |
|
|
Presiding Member Reports |
|
|
Presentation |
|
|
Reports |
|
|
Item 6.1 - Valuation Methodology Report Assessment Additional documents: |
|
|
Item 6.2 - 2021/22 Quarterly Business Update Q4 Additional documents:
|
|
|
Item 6.3 - Presiding Member's Annual Report Additional documents: |
|
|
Item 6.4 - Risk Statement Additional documents: |
|
|
Item 6.5 - Strategic Internal Audit Plan Additional documents: |
|
|
Item 6.5 - COO Undertaking - Essential Eight Maturity Model Internal Audit |
|
|
Item 6.5 - COO Undertaking - Legislative Compliance Framework Internal Audit |
|
|
Item 6.6 - COO Undertaking - Management of Procurement Practices Internal Audit - Management Response |
|
|
Emerging Key Risks |
|
|
Independent Member Discussion |
|
|
Other Business |
|
|
Exclusion of the Public |
|
|
Item 10 - Order to Exclude for Item 11.1 |
|
|
Item 10 - Order to Exclude for Item 11.2 |
|
|
Confidential Items |
|
|
Item 11.1 - Activity of Strategic Risk & Internal Audit Group |
|
|
Item 11.1 - COO Undertaking in confidence - ARC Comments re Financial Results |
|
|
Item 11.2 - Confidential Meeting with Internal Auditors |