Audit & Risk (disestablished October 2016)

Agenda

1.

Meeting Conduct

5

1. 1

Apologies

5

1. 2

Conflict of Interest Declarations

5

1. 3

Confirmation of Minutes

5

1. 4

Public Participation

5

1. 5

Items not on the Agenda

5

2.

Public Excluded

7

2.1

Draft 2014/15 Financial Statements and Statements of Service Performance

7

2.2

Insurance Reserve Fund performance and Insurance Management Strategy

7

2.3

Health and Safety Report - Year End 30 June 2015

8

2.4

Internal Audit - Update

8

2.5

Risk Management - Update

8

2.6

Project Odyssey - Update

8

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.