Agenda and minutes

Audit and Risk Committee - Friday, 1st September, 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.

Confirmation of Minutes

4.

Presiding Member Reports

5.

Reports

5.1

Audit and Risk Committee Terms of Reference pdf icon PDF 261 KB

Additional documents:

5.2

Q4 Report pdf icon PDF 408 KB

Additional documents:

5.3

ACMA Audited Financial Statements & Report on Financial Results pdf icon PDF 289 KB

Additional documents:

5.4

Adelaide Aquatic Centre Redevelopment - Prudential Review pdf icon PDF 255 KB

Additional documents:

6.

Emerging Key Risks

7.

Independent Member Discussion

8.

Other Business

9.

Exclusion of the Public pdf icon PDF 193 KB

10.

Confidential Item

10.1

Strategic Property Matter - Prudential Report

Comment - Confidentiality Order

The meeting re-opened to the public at 9.56 am

Confidentiality Order

Item 10.1 – Strategic Property Matter – Prudential Report

Confidentiality Order

That, in accordance with Section 91(7) and (9) of the Local Government Act 1999 (SA) and because Item 10.1] listed on the Agenda for the meeting of the Audit and Risk Committee on 1 September 2023 was received, discussed and considered in confidence pursuant to Section 90(3) (b) and (d) of the Local Government Act 1999 (SA), this meeting of the Audit and Risk Committee do order that:

1.     The resolution, the report, the discussion, and any other associated information submitted to this meeting and the Minutes of this meeting in relation to the matter remain confidential and not available for public inspection until 31 December 2030.

2.     The confidentiality of the matter be reviewed in December 2024.

3.     The Chief Executive Officer be delegated the authority to review and revoke all or part of the order herein and directed.

11.

Notice of Meeting pdf icon PDF 145 KB