Audit and Risk Committee

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1.30PM, Tuesday 28 February 2023

Ngake (16.09)
Level 16 Tahiwi, 113 The Terrace, Wellington

Meeting agenda

1 Meeting Conduct
1.1 Karakia 5
1.2 Apologies 5
1.3 Conflict of Interest Declarations 5
1.4 Confirmation of Minutes 5
1.5 Items not on the Agenda 5
1.6 Public Participation 6
2 General Business
2.1 Assurance and Business Integrity update
 9
2.2 2023 Audit New Zealand Audit Plan 23
2.3 Health, Safety and Security Performance Report
 69
2.4 Introduction to the WCC Strategic Risks Framework and Strategic Risk Register
 83
  2.5 2022 Insurance Update 123
  2.6 Long-term Plan 2024-2034 - Programme plan, and risk management approach
 165
  2.7 Maturity in Project Management across Council - update
 195
  2.8 Maturity in Asset Planning across Council - update 207
2.9

Actions Tracking

 217
2.10 Forward Programme and Workplan Update
 225
3 Public Excluded 
3.1

Legal and Risk Updates

  

 

Agenda document

(10.1MB PDF)

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Disclaimer

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.