Agenda and minutes

City Finance and Governance Committee - Tuesday, 17th October, 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.	Confirmation of Minutes - 19/9/2023
4.	Declaration of Conflict of Interest
5.	Deputations
6.	Workshops
7.	Reports for Recommendation to Council
7.1	Implementation Plan for AEDA Reviews PDF 247 KB Additional documents: Attachment A for Implementation Plan for AEDA Reviews , item 7.1 PDF 380 KB Attachment B for Implementation Plan for AEDA Reviews , item 7.1 PDF 173 KB Attachment C for Implementation Plan for AEDA Reviews , item 7.1 PDF 152 KB
7.2	Future Fund and Investment Policy and related policies PDF 291 KB Additional documents: Attachment A Future Fund and Investment Policy , item 7.2 PDF 635 KB Attachment B Treasury Policy , item 7.2 PDF 617 KB Attachment C Acquisition and Disposal of Land and Assets Policy , item 7.2 PDF 639 KB
7.3	Delegation to Award Contract PDF 242 KB
7.4	Park Lands Event Site Fees PDF 340 KB
7.5	Kadaltilla Strategic Plan Annual Review of Progress PDF 233 KB Additional documents: Attachment A for Kadaltilla Strategic Plan Annual Review of Progress , item 7.5 PDF 33 MB
7.6	Council Member Complaints Policy PDF 297 KB Additional documents: Attachment A for Council Member Complaints Policy and Operating Guideline , item 7.6 PDF 592 KB
7.7	Council Member Behavioural Support Policy and Council Member Staff Interaction Policy PDF 363 KB Additional documents: Attachment A for Council Member Behavioural Support Policy , item 7.7 PDF 181 KB Attachment B for Council Member Staff Interaction Policy , item 7.7 PDF 667 KB
7.8	Committee Review PDF 166 KB
7.9	Draft Strategic Plan 2024-2028 for Consultation PDF 323 KB Additional documents: Attachment A for Draft Strategic Plan 2024-2028 for Consultation , item 7.9 PDF 2 MB
7.10	City of Adelaide Annual Report 2022/23 PDF 254 KB Additional documents: Attachment A - DRAFT City of Adelaide Annual Report 202223 , item 7.10 PDF 4 MB Attachment B - ACMA 202223 Annual Report , item 7.10 PDF 15 MB Attachment C - AEDA Annual Report 202223 , item 7.10 PDF 5 MB Attachment D - KadaltillaAdelaide Park Lands Authority Annual Report 202223 , item 7.10 PDF 19 MB Attachment E - Brown Hill Keswick Creek Stormwater Board Annual Report 202223 , item 7.10 PDF 12 MB
8.	Reports for Noting
9.	Exclusion of the Public PDF 211 KB
9.1	Exclusion for Item 10.1
9.2	Exclusion for Item 10.2
10.	Confidential Reports for Recommendation to Council
10.1	Item 10.1 - Appointment of the Adelaide Economic Development Agency Board Chairperson View the reasons why item 10.1 is restricted
10.2	Item 10.2 - Appointment of independent Audit and Risk Committee members View the reasons why item 10.2 is restricted