Audit & Risk (disestablished October 2016)

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1.30PM, Tuesday 6 December 2011

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Meeting agenda

Apologies

Conflict of Interest Declarations

Minutes for Confirmation
5 October 2011

Public Participation

REPORT 1
Audit Arrangements for the 2011/12 Audit
Nicky Blacker/Audit New Zealand

REPORT 2
Progress in implementing Audit New Zealand’s recommendations
Nicky Blacker/Audit New Zealand

REPORT 3
Implications for Council of proposed Financial Reporting Standards including draft submission on IPSAS
Nicky Blacker

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

REPORT 4
Treasury Management
Danny McComb

REPORT 5
Risk Assurance Summary of Work Completed
Sally Dossor/Vincent Fallon

REPORT 6
Risk Management Framework Update
Sally Dossor/Vincent Fallon

REPORT 7
Summary of Incidents
Nicky Blacker/Vincent Fallon

REPORT 8
Council Debtors Report
Peter Garty

Reports

Report 1 (53Kb PDF)

Report 1 Appendix 1 (343Kb PDF)

Report 2 (63Kb PDF)

Report 3 (63Kb PDF)

Report 3 Appendix 1 (34Kb PDF)

Tabled Information Reference 041/12QA(a) (5058Kb 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.