Audit and Risk Subcommittee

Previous Meeting Next Meeting

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)

Watch

Council and Committee meetings are livestreamed on our YouTube page. This includes any public participation at the meeting. (The video will display here when it is available.)

Community Board, Advisory Group, Forum and District Licensing Committee meetings are not livestreamed.

Attending and speaking at meetings

You can attend or give your opinion at a Council, committee, or community board meeting. Advisory groups are also open to the public, but follow different rules.

Attending and speaking at meetings

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.