Finance, Audit and Risk Subcommittee - disestablished

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2.00PM, Thursday 12 November 2020

Ngake (16.09)
Level 16 Tahiwi
113 The Terrace
Wellington

Meeting agenda

 1  Meeting Conduct
  1.1 Karakia 5
  1.2 Apologies 5
  1.3 Conflict of Interest Declarations
 5
  1.4 Items not on the Agenda 5
  1.5 Confirmation of Minutes 5
  1.6 Public Participation 6
 2 General Business
  2.1  Audit New Zealand Report 7 
  2.2 Housing Action Plan - Risk Management Framework 13
  2.3 Audit New Zealand Report on Procurement, Contracts and Project Management 23
  2.4 Health and Safety Report 33
  2.4 Te Aho Marutau | Internal Audit Report for the year ended 30 June 2020 and Internal Audit Plan 2020-2021 51
  2.5  2021 Long-term Plan Development Programme 71
 3  Public Excluded 129
  3.1 Insurance Reserve Fund Performance and Insurance Renewals Update 129
  3.2 Risk Management | Strategic Risk Profile 129
  3.3 Draft Annual Report 2019/20 130

Reports

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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.