Agenda and minutes

City Finance and Governance Committee - Tuesday, 21st March, 2023 5.30 pm

Venue: Colonel Light Room, Adelaide Town Hall

Contact: Council Governance Team 

Media

Items
No. Item

1.

Acknowledgement of Country

2.

Apologies and Leave of Absence

3.

Item 3 - Confirmation of Minutes

4.

Workshops

5.

Item 4.1 - Draft 2023/24 AEDA Business Plan and Budget pdf icon PDF 72 KB

Additional documents:

6.

Item 4.2 - Draft 2023/24 ACMA Business Plan and Budget pdf icon PDF 82 KB

Additional documents:

With consent of the meeting, the Chair advised the meeting that Item 6.1 – ACMA Strategic Plan 2023-28, would be considered prior to Item 4.3 – Workshop – Fees and Charges 2023?24.

7.

Reports for Recommendation to Council

8.

Item 6.1 - ACMA Strategic Plan 2023–28 pdf icon PDF 241 KB

Additional documents:

9.

Workshops

10.

Item 4.3 - Fees and Charges 2023-24 pdf icon PDF 95 KB

Additional documents:

11.

Item 4.4 - 2023/24 Business Plan & Budget - Rating Approach and Process pdf icon PDF 106 KB

Additional documents:

12.

Item 4.4 - Undertaking - 2023/24 Business Plan & Budget - Rating Approach and Process

Adjournment

With consent of the meeting, the Chair adjourned the meeting for a period of 5 minutes at 7.55 pm, at which point Councillor Hou left the meeting.

The meeting resumed at 7.59 pm, with the following members present:

The Right Honourable the Lord Mayor, Dr Jane Lomax-Smith, Councillor Siebentritt (Chair) and Councillors Couros, Giles, Li, Martin (Deputy Lord Mayor) and Noon.

13.

Reports for Noting

14.

Item 5.1 - 2022/23 Q4 Quarterly Forward Procurement Report pdf icon PDF 184 KB

Additional documents:

15.

Item 5.1 - Undertaking - 2022/23 Q4 Quarterly Forward Procurement Report

16.

Reports for Recommendation to Council

17.

Item 6.2 - Financial Principles to Build the 2023-24 Budget pdf icon PDF 187 KB

Additional documents:

18.

Item 6.3 - Cybersecurity Update pdf icon PDF 362 KB

Additional documents:

19.

Item 6.4 - Meeting Procedures pdf icon PDF 388 KB

Additional documents:

20.

Item 6.5 - Kadaltilla Charter Amendment pdf icon PDF 311 KB

Additional documents: