Venue: Colonel Light Room, Adelaide Town Hall
Contact: Council Governance Officer Team
No. | Item |
---|---|
Item 1 - Acknowledgement of Country |
|
Item 2 - Apologies and Leave of Absence |
|
Item 3 - Confirmation of Minutes - 28 October 2022 |
|
Item 4 - Presiding Member Reports |
|
Item 5 - Reports |
|
Item 5.1 - Climate Change Risk Adaptation Action Plan PDF 248 KB |
|
Item 5.2 - Cybersecurity Update PDF 349 KB Additional documents: |
|
Item 5.2 - COO Undertaking - Cybersecurity Reporting to Audit and Risk Committee |
|
Item 5.2 - COO Undertaking - Update on TechnologyOne |
|
Item 5.3 - Q2 Business Update 2022-23 PDF 509 KB Additional documents:
|
|
Item 5.3 - COO Undertaking - Subsidiary Reporting |
|
Item 5.4 - 2022-23 End of Year Financial Reporting Process & Proposed Timetable PDF 245 KB Additional documents:
|
|
Item 5.5 - COO Undertaking - Update on Procurement and Contract Management System |
|
Item 5.6 - Review Audit and Risk Committee Terms of Reference PDF 176 KB Additional documents: |
|
Item 5.6 - COO Undertaking - Circulate City Finance and Governance Committee Terms of Reference |
|
Item 5.6 - COO Undertaking - Audit and Risk Committee Terms of Reference |
|
Item 5.7 - Audit and Risk Committee 2023 Workplan PDF 175 KB Additional documents: |
|
Item 5.7 - COO Undertaking - Reschedule April 2023 Audit and Risk Committee Meeting |
|
Item 6 - Emerging Key Risks |
|
Item 7 - Independent Member Discussion |
|
Item 8 - Other Business |
|
Item 10 - Confidential Item |
|
Item 10.1 - Strategic Risk and Internal Audit Update |
|
Item 10.1 - COO Undertaking given in confidence - Audit and Risk Committee training |