Agenda and minutes

Audit and Risk Committee - Wednesday, 12th April, 2023 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.	Presentation
6.	Draft 2023/24 Business Plan and Budget Update PDF 72 KB Additional documents: Attachment 1 for 2023/24 Business Plan and Budget Update , item 6. PDF 2 MB
7.	Reports
8.	Item 6.1 - Risk Management Operating Guidelines PDF 186 KB Additional documents: Attachment A for Risk Management Operating Guidelines , item 8. PDF 897 KB
9.	Item 6.1 - COO Undertaking - Timing of Risk Management Review
10.	Item 6.1 - COO Undertaking - Risk Management Operating Guidelines - Review of Waterline Principle Content
11.	Item 6.2 - Update on Procurement and Contract Management System PDF 208 KB Additional documents: Attachment A for Update on Procurement and Contract Management System , item 11. PDF 129 KB
12.	Emerging Key Risks
13.	Independent Member Discussion
14.	Other Business