Agenda

Audit and Risk Committee - Friday, 6th February, 2026 9.00 am

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	2025-26 End of Year Financial Reporting Process & External Timetable PDF 95 KB Additional documents: Attachment A for 2025-26 End of Year Financial Reporting Process & External Timetable , item 6.1 PDF 1 MB Attachment B for 2025-26 End of Year Financial Reporting Process & External Timetable , item 6.1 PDF 279 KB Attachment C for 2025-26 End of Year Financial Reporting Process & External Timetable , item 6.1 PDF 280 KB Attachment D for 2025-26 End of Year Financial Reporting Process & External Timetable , item 6.1 PDF 318 KB
6.2	Internal Audit Scopes PDF 113 KB Additional documents: Attachment A - Legislative Compliance Review Internal Audit Scope , item 6.2 PDF 654 KB Attachment B - Strategic Risk Assessment and Alignment Scope , item 6.2 PDF 151 KB Attachment C - Strategic Planning Governance and Organisational Reporting Scope , item 6.2 PDF 113 KB
6.3	2026 Audit and Risk Committee Work Plan PDF 82 KB Additional documents: Attachment A for 2026 Audit and Risk Committee Work Plan , item 6.3 PDF 73 KB
6.4	2026/27 BP&B – priorities, parameters, assumptions and current position PDF 72 KB View the background to item 6.4 Additional documents: Attachment A for 2026/27 BP&B – priorities, parameters, assumptions and current position , item 6.4 PDF 750 KB
6.5	2025/26 Business Plan & Budget Q2 Review PDF 118 KB Additional documents: Attachment A for 2025/26 Business Plan & Budget Q2 update , item 6.5 PDF 3 MB Attachment B - Adelaide Central Market Authority Q2 Update , item 6.5 PDF 166 KB Attachment C -Adelaide Economic Development Agency Q2 Update , item 6.5 PDF 669 KB Attachment D -Kadaltilla / Adelaide Park Lands Authority Q2 Update , item 6.5 PDF 2 MB Attachment E - Brown Hill Keswick Creek Stormwater Update , item 6.5 PDF 6 MB
6.6	Unsolicited Proposals Policy and Guideline PDF 102 KB Additional documents: Attachment A - Unsolicited Proposals Policy , item 6.6 PDF 210 KB Attachment B - Unsolicited Proposals Guideline , item 6.6 PDF 214 KB
6.7	Internal Audit Progress Report PDF 112 KB
7.	Emerging Key Risks
8.	Independent Member Discussion
9.	Other Business
10.	Exclusion of the Public PDF 75 KB
11.	Confidential Item
11.1	Activity of Strategic Risk and Internal Audit Group View the reasons why item 11.1 is restricted
12.	Closure
13.	Notice of Meeting PDF 143 KB