Agenda and minutes

Audit and Risk Committee - Friday, 10th November, 2023 1.00 pm

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	2023/24 BP&B Quarter One Progress Report PDF 396 KB Additional documents: 2324 - Q1 - Attachment A - City of Adelaide , item 5.1 PDF 4 MB 2324 - Q1 - Attachment B - ACMA , item 5.1 PDF 2 MB 2324 - Q1 - Attachment C - AEDA , item 5.1 PDF 4 MB 2324 - Q1 - Attachment D - Kadaltilla , item 5.1 PDF 5 MB 2324 - Q1 - Attachment E - BHKC stormwater board , item 5.1 PDF 953 KB
5.2	Grants Management Internal Audit PDF 181 KB Additional documents: Attachment A for Grants Management Internal Audit , item 5.2 PDF 1 MB
5.3	Review of Confidentiality Orders PDF 183 KB Additional documents: Attachment A for Review of Confidentiality Orders , item 5.3 PDF 7 MB
5.4	Climate Change Risk Adaptation Action Plan PDF 329 KB
5.5	Record Keeping Internal Audit PDF 181 KB Additional documents: Attachment A for Record Keeping Internal Audit , item 5.5 PDF 2 MB
5.6	Cab Charges, Ride Shares & Pool Cars Internal Audit PDF 184 KB Additional documents: Attachment A for Cab Charges, Ride Shares & Pool Cars Internal Audit , item 5.6 PDF 6 MB
5.7	Internal Audit Progress Report PDF 240 KB
5.8	Audit and Risk Committee Workplan PDF 152 KB Additional documents: Attachment A for Audit and Risk Committee Workplan , item 5.8 PDF 180 KB
5.9	Draft Strategic Plan 2024-2028 PDF 194 KB Additional documents: Attachment A for Draft Strategic Plan 2024-2028 , item 5.9 PDF 2 MB
6.	Emerging Key Risks
7.	Independent Member Discussion
8.	Other Business
9.	Exclusion of the Public PDF 205 KB
10.	Confidential Item
10.1	Voters Roll Review View the declarations of interest for item 10.1 View the reasons why item 10.1 is restricted
10.2	Strategic Risk and Internal Audit Update View the declarations of interest for item 10.2 View the reasons why item 10.2 is restricted