Audit & Risk (disestablished October 2016)

Agenda

Business

Page No.

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.

General Business

7

2.1

Audit New Zealand Governing Body Report

7

3.

Public Excluded

29

3.1

Council Debtors Report

31

3.2

Internal Audit - Update

39

3.3

Project Odyssey - Update

53

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.