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       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

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.