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. |
Declaration of Conflict of Interest
|
5. |
Presiding Member Reports
|
6. |
Reports
|
6.1 |
Electric Vehicles Transition for Workshop Operations Internal Audit - KPMG  PDF 103 KB
Additional documents:
|
6.2 |
Strategic Risk Register - update PDF 98 KB
Additional documents:
|
6.3 |
Culture Survey Review Audit - Update PDF 91 KB
Additional documents:
|
6.4 |
Penalty and Infringement Compliance Internal Audit PDF 107 KB
Additional documents:
|
6.5 |
Treasury Policy, Future Fund and Investment Policy Review PDF 110 KB
Additional documents:
-
Attachment A - Treasury Policy, Future Fund and Investment Policy Review , item 6.5
PDF 292 KB
-
Attachment B - Treasury Policy, Future Fund and Investment Policy Review , item 6.5
PDF 245 KB
-
Attachment C - Treasury Policy, Future Fund and Investment Policy Review , item 6.5
PDF 314 KB
-
Attachment D - Treasury Policy, Future Fund and Investment Policy Review , item 6.5
PDF 269 KB
-
Attachment E for Treasury Policy, Future Fund and Investment Policy Review , item 6.5
PDF 155 KB
|
7. |
Workshop
|
7.1 |
Update on the 2025/26 Business Plan and Budget PDF 62 KB
Additional documents:
|
8. |
Emerging Key Risks
|
9. |
Independent Member Discussion
|
10. |
Other Business
|
11. |
Exclusion of the Public PDF 74 KB
|
12. |
Confidential Item
|
12.1 |
Strategic Risk and Internal Audit Update
|
13. |
Closure
|
14. |
Notice of Meeting PDF 145 KB
|
