Audit & Risk (disestablished October 2016)

Agenda

 Business  Page number
   
 1.0 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
     
 2.0 General Business  7
 2.1 Draft 2015/16 Financial Statements and proposed sign
off process
 7
 2.2 Audit New Zealand June 2016 Audit Plan  113
     
 3.0 Public Excluded  135
 3.1 Internal Audit Update  135
 3.2 Security Report 2015/16  135
 3.3 Health and Safety Work Act  135
 3.4 Health and Safety Report - six month period to 31
December 2016
 135
 3.5 Risk Management - Update  136

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.