Audit & Risk (disestablished October 2016)

Meeting agenda

Apologies

Minutes for Confirmation
Monday 22 August 2011

Conflict of Interest Declarations

Public Participation

Report 1
Audit New Zealand Governing Body Report
Nicky Blacker/Audit New Zealand

Report 2
Implications for Council of New and Proposed Financial Reporting Standards
Nicky Blacker

The following items are scheduled to be considered after the exclusion of the public:

Report 3
Risk Assurance Summary of Work Completed
Sally Dossor/Vincent Fallon

Report 4
Risk Management Framework Update
Sally Dossor/Vincent Fallon

Report 5
Summary of Incidents
Nicky Blacker/Vincent Fallon

Report 6
Council Debtors
Peter Garty

RESOLUTION TO EXCLUDE THE PUBLIC:

THAT the Audit and Risk Management Subcommittee:

1. Pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, exclude the public from the following part of the proceedings of this meeting namely:

Report 3 – Risk Assurance Summary of Work Completed

Grounds: Section 48(1) (a) Local Government Official Information and Meetings Act – that public conduct of this item would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7

Reason: Section 7(2) (b) protect information where the making available of the information would be likely to unreasonably prejudice the commercial position of Council.

Report 4 – Risk Management Framework Update

Grounds: Section 48(1) (a) Local Government Official Information and Meetings Act – that public conduct of this item would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7

Reason: Section 7(2) (b) protect information where the making available of the information would be likely to unreasonably prejudice the commercial position of Council.

Report 5 – Summary of Incidents

Grounds: Section 48(1) (a) Local Government Official Information and Meetings Act – that public conduct of this item would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7

Reason: Section 7(2) (b) protect information where the making available of the information would be likely to unreasonably prejudice the commercial position of Council.

Report 6 – Council Debtors Report

Grounds: Section 48(1) (a) Local Government Official Information and Meetings Act – that public conduct of this item would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7

Reason: Section 7(2) (a) protect the privacy of natural persons, including that of deceased natural persons.

Section 7(2) (i) to enable the Council to carry out negotiations without prejudice or disadvantage.

2. Permit Audit New Zealand to remain at this meeting after the public has been excluded, because of their specialist knowledge of the matters under discussion.

Reports

Report 1 (48Kb PDF)

Report 1 Appendix 1 (634Kb PDF)

Report 2 (64Kb PDF)