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Audit and Risk Subcommittee

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1.00PM, Wednesday 2 February 2022

Meeting will be held via video call on Zoom.

Meeting agenda

 1  Meeting Conduct
  1.1 Karakia 5
  1.2 Apologies 5
  1.3 Conflict of Interest Declarations 5
  1.4  Confirmation of Minutes
 5
  1.5 Items not on the Agenda 5
  1.6 Public Participation 6
 2 General Business
  2.1 Health , Safety and Security Report 7
  2.2 Kāwai Māhirahira | Audit and Risk Subcommittee Three Year Forward Work Programme 29
  2.3  Strategic Risk Update for February 2022 37
     Public Excluded - Attachments to item 2.3 71
  2.4   Assurance and Business Integrity update 77
  2.5  Long-term Plan three-year work programme 93
  2.6 Audit NZ Governing Body Report 117
  2.7  Water Activity Rates Settings 171
  2.8 Action Tracking  179
  2.9 Forward Programme 183
 

Agenda document

(6MB PDF)

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Disclaimer

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.