Audit & Risk (disestablished October 2016)

Meeting agenda

Apologies

Conflict of Interest Declarations

Minutes for Confirmation
Wednesday 8 October 2012

Action points from the October Audit and Risk Management Subcommittee meeting

Public Participation

Report 1
Audit Arrangements for the 2012/13 Audit
Nicky Blacker/ Audit New Zealand

Report 2
Progress Against Audit New Zealand Recommendations
Nicky Blacker

Report 3
Implications for Council of proposed Financial Reporting Standards
Nicky Blacker

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

Report 4
Risk Management Framework Update
Sally Dossor/ Vincent Fallon

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

Report 6
Summary of Incidents
Sally Dossor/ Vincent Fallon

Report 7
Council Debtors Report
Peter Garty/ Nicky Blacker

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 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 - 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 6 - 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 7 - 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 2 (54Kb PDF)

Report 3 (59Kb PDF)

Report 3 Appendix (21Kb PDF)