Agenda and minutes

City Finance and Governance Committee - Tuesday, 21st November, 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 - 17/10/2023
4.	Declaration of Conflict of Interest
5.	Deputations
6.	Workshops
7.	Reports for Recommendation to Council
7.1	2023/24 Business Plan and Budget - Quarter One report PDF 368 KB Additional documents: 2324 - Q1 - Attachment A - City of Adelaide , item 7.1 PDF 4 MB 2324 - Q1 - Attachment B - ACMA , item 7.1 PDF 2 MB 2324 - Q1 - Attachment C - AEDA , item 7.1 PDF 4 MB 2324 - Q1 - Attachment D - Kadaltilla , item 7.1 PDF 5 MB 2324 - Q1 - Attachment E - BHKC stormwater board , item 7.1 PDF 953 KB
7.2	AEDA Charter Amendments PDF 392 KB Additional documents: Attachment A for AEDA Charter Amendments , item 7.2 PDF 165 KB Attachment B for AEDA Charter Amendments , item 7.2 PDF 3 MB Attachment C for AEDA Charter Amendments , item 7.2 PDF 195 KB
7.3	Prudential Management Policy PDF 203 KB Additional documents: Attachment A for Prudential Management Policy , item 7.3 PDF 287 KB
7.4	Public Transparency Policy PDF 220 KB Additional documents: Attachment A for Public Transparency Policy , item 7.4 PDF 448 KB
7.5	Draft Code of Practice for Access to Council and Committee Meetings and Documents PDF 276 KB Additional documents: Attachment A for Draft Code of Practice for Access to Council and Commitee Meetings and Documents , item 7.5 PDF 480 KB
8.	Reports for Noting
8.1	Update on progress of Integrated Community Engagement Framework PDF 457 KB Additional documents: Attachment A for Update on progress of Integrated Community Engagement Framework , item 8.1 PDF 360 KB Attachment B for Update on progress of Integrated Community Engagement Framework , item 8.1 PDF 134 KB
8.2	Procurement forums PDF 401 KB
9.	Exclusion of the Public PDF 194 KB
10.	Confidential Reports for Recommendation to Council
10.1	Delegation to Award Contract View the reasons why item 10.1 is restricted