Agenda and minutes

Audit and Risk Committee - Wednesday, 10th May, 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.	Reports
6.	Item 5.1 - Climate Change Risk Adaptation Action Plan PDF 273 KB
7.	Item 5.2 - Internal Audit Progress Report PDF 228 KB
8.	Item 5.2 - COO Undertaking - Audit Reports - Provision of Budget Information
9.	Item 5.2 - COO Undertaking - Progress of Agreed Actions Report
10.	Item 5.3 - Q3 Business Update PDF 485 KB Additional documents: Attachment A - 2022-2023 Business Plan and Budget Quarter 3 Update , item 10. PDF 15 MB Attachment B - ACMA Quarterly Update 2022-2023 as at Mar23 , item 10. PDF 6 MB Attachment C - Adelaide Economic Development Agency Quarter 3 Update , item 10. PDF 6 MB Attachment D - Kadaltilla Park Lands Authority Quarter 3 update , item 10. PDF 21 MB Attachment E - Brown Hill Keswick Creek Quarter 3 update , item 10. PDF 2 MB Link to Attachment E, slide 3, Link 1 - Project Update March 2023 , item 10. PDF 2 MB
11.	Item 5.3 - COO Undertaking - Quarterly Business Updates
12.	Emerging Key Risks
13.	Independent Member Discussion
14.	Other Business
15.	Item 9 - Exclusion of the Public PDF 174 KB
16.	Confidential Item
17.	Item 10.1 - Strategic Risk and Internal Audit Update View the reasons why item 17. is restricted