Agenda and draft minutes

City Finance and Governance Committee - Tuesday, 19th March, 2024 6.00 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 - 20/2/2024 & 7/3/2024
4.	Declaration of Conflict of Interest
5.	Deputations
6.	Workshops
6.1	Draft 2024/25 Adelaide Central Market Authority Business Plan and Budget PDF 81 KB Additional documents: Draft 2024/25 ACMA Business Plan and Budget enc. 1 , item 6.1 PDF 15 MB
6.2	Draft 2024/25 Adelaide Economic Development Agency Business Plan and Budget PDF 94 KB Additional documents: Attachment A for Draft 2024/25 Adelaide Economic Development Agency Business Plan and Budget , item 6.2 PDF 5 MB
6.3	24/25 BP&B Workshop - Capital Budget & Projects PDF 94 KB Additional documents: Attachment A for 24/25 BP&B Workshop - Capital Budget & Projects , item 6.3 PDF 2 MB Attachment B for 24/25 BP&B Workshop - Capital Budget & Projects , item 6.3 PDF 270 KB Attachment C for 24/25 BP&B Workshop - Capital Budget & Projects , item 6.3 PDF 94 KB
7.1	Adelaide Economic Development Agency Review Implementation Plan Update PDF 321 KB View the background to item 7.1 View the decision for item 7.1 Additional documents: Attachment A for AEDA Review Implementation Plan Update , item 7.1 PDF 652 KB
9.	Exclusion of the Public PDF 184 KB
10.	Confidential Workshops
10.1	Visitor Experience Centre View the reasons why item 10.1 is restricted
6.4	Local Government Participation Elections Review Submission PDF 125 KB Additional documents: Elections Submission Workshop Presentation , item 6.4 PDF 2 MB Attachment A Draft Elections Participation Review Submission , item 6.4 PDF 423 KB Attachment B for Workshop - Local Government Participation Elections Review submission , item 6.4 PDF 232 KB Attachment C for Workshop - Local Government Participation Elections Review submission , item 6.4 PDF 265 KB Attachment D for Workshop - Local Government Participation Elections Review submission , item 6.4 PDF 232 KB Attachment E for Workshop - Local Government Participation Elections Review submission , item 6.4 PDF 99 KB
7.	Reports for Recommendation to Council
7.2	CEO Remuneration Tribunal - Consultation Paper PDF 273 KB Additional documents: Attachment A for CEO Remuneration Tribunal - Consultation Paper , item 7.2 PDF 202 KB
7.3	Review of Committee Structure PDF 334 KB Additional documents: Attachment A for Review of Committee Structure , item 7.3 PDF 489 KB
8.	Reports for Noting