Audit & Risk (disestablished October 2016)

Agenda

1.      Meeting Conduct                                                                                            

        1. 1   Apologies                                                                                               

        1. 2   Conflict of Interest Declarations                                                       

        1. 3   Confirmation of Minutes                                                                     

        1. 4   Public Participation                                                                              

        1. 5   Items not on the Agenda                                                                     

2.      General Business                                                                                    

        2.1    Progress against Audit New Zealand recommendations            

3.      Public Excluded                                                                                           

        3.1    Draft 2013/14 Financial Statements and Statements of Service 
                Performance                                                                                                                 

        3.2    Internal Audit Update                                                                         

        3.3    Risk Management Update                                                                

        3.4    Summary of Incidents   

                                                          

Reports

Please note

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.