Agenda and minutes
PDF 304 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 |
|
|
Item 5.1 - Update on Service Planning & Performance |
|
|
Reports |
|
|
Item 6.1 - 2022-2023 Q1 Business Update Additional documents:
|
|
|
Item 6.1 - COO Undertaking - Enhancements to Quarterly Business Update Reports |
|
|
Item 6.2 - COO Undertaking - Update to Audit and Risk Committee Workplan |
|
|
Item 6.2 - COO Undertaking - Audit and Risk Committee Agenda - Additional Standing Agenda Item |
|
|
Item 6.2 - COO Undertaking - Enhancement to Internal Audit Progress Report |
|
|
Item 6.2 - COO Undertaking - Internal Audit Progress Report - Enhancements to Climate Change Risk Adaptation Action Plan Report |
|
|
Item 6.3 - Audit and Risk Committee Self-Assessment Results Additional documents: |
|
|
Emerging Key Risks |
|
|
Independent Member Discussion |
|
|
Other Business |
|
|
Item 10 - Order to Exclude for Item 11.1 |
|
|
Confidential Item |
|
|
Item 11.1 - Activity of Strategic Risk & Internal Audit Group |
|
|
Item 11.1 - COO Undertaking given in Confidence - Enhancements to Management of Procurement Practices Internal Audit Report |
|
|
Item 11.1 - COO Undertaking given in Confidence - Enhancements to Corporate Strategic Risk and Opportunity Register |