Agenda

Audit and Risk Committee - Friday, 16th May, 2025 9.00 am

Venue: Colonel Light Room, Adelaide Town Hall

Contact: Council Governance Officer Team

Media

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	TechnologyOne Post Implementation Review Internal Audit - KPMG PDF 96 KB Additional documents: Attachment A for TechnologyOne Post Implementation Review Internal Audit - KPMG , item 6.1 PDF 804 KB
6.2	2024/25 Business Plan & Budget Quarter 3 Update PDF 112 KB Additional documents: Attachment A for 2024/25 Business Plan & Budget Quarter 3 Update , item 6.2 PDF 4 MB Attachment B for 2024/25 Business Plan & Budget Quarter 3 Update , item 6.2 PDF 4 MB Attachment C for 2024/25 Business Plan & Budget Quarter 3 Update , item 6.2 PDF 1 MB Attachment D for 2024/25 Business Plan & Budget Quarter 3 Update , item 6.2 PDF 2 MB Attachment E for 2024/25 Business Plan & Budget Quarter 3 Update , item 6.2 PDF 2 MB
6.3	Draft 2025/26 Business Plan and Budget PDF 158 KB Additional documents: Attachment A for Draft 2025/26 Business Plan and Budget , item 6.3 PDF 24 MB Attachment B for Draft 2025/26 Business Plan and Budget , item 6.3 PDF 4 MB Attachment C for Draft 2025/26 Business Plan and Budget , item 6.3 PDF 13 MB Attachment D for Draft 2025/26 Business Plan and Budget , item 6.3 PDF 10 MB
6.4	Asset Accounting Policy PDF 113 KB Additional documents: Attachment A - Asset Accounting Policy (DRAFT) Revised with tracked changes , item 6.4 PDF 257 KB Attachment B - Fixed Asset Accounting Policy (Formerly Asset Accounting Policy) Revised no tracked changes , item 6.4 PDF 613 KB Attachment C - Asset Accounting Policy - Table of key changes and comments , item 6.4 PDF 68 KB
6.5	Internal Audit Progress Report PDF 106 KB
7.	Emerging Key Risks
8.	Independent Member Discussion
9.	Other Business
10.	Closure
11.	Notice of Meeting PDF 142 KB