Agenda and minutes

Audit and Risk Committee - Friday, 4th August, 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 - Deloitte Review of the Adelaide Economic Development Agency pdf icon PDF 298 KB

Additional documents:

7.

Item 5.2 - KPMG Review of the Adelaide Economic Development Agency pdf icon PDF 221 KB

Additional documents:

8.

Item 5.3 - Climate Change Risk Adaptation Action Plan pdf icon PDF 221 KB

9.

Item 5.4 - Presiding Member's Annual Report pdf icon PDF 142 KB

Additional documents:

10.

Item 5.5 - Risk Statement pdf icon PDF 143 KB

Additional documents:

11.

Item 5.6 - Internal Audit Progress Report pdf icon PDF 260 KB

12.

Item 5.6 - COO Undertaking - Internal Audit Progress Report

13.

Item 6 - Exclusion of the Public pdf icon PDF 173 KB

14.

Confidential Item

15.

Item 7.1 - Strategic Risk and Internal Audit Update

16.

Item 7.1 - COO Undertaking - Strategic Risk and Internal Audit Update

17.

Report

18.

Item 8.1 - LTFP Assumptions pdf icon PDF 211 KB

Additional documents:

19.

Emerging Key Risks

20.

Independent Member Discussion

21.

Other Business