Meeting 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 Audit New Zealand June 2015 Audit Plan (including Engagement Letter)
2.2 Long-term Plan risks & assumptions
2.3 Health and Safety
3. Public Excluded
3.1 Internal Audit - Update
3.2 Risk Management - Update
3.3 Annual Security Management Report
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