Finance, Audit and Risk Subcommittee

Agenda

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 Health Safety and Security Report           7

2.2 Audit New Zealand Interim Management Report 23

3. Public Excluded                                                        43

3.1 Council Debtor Report                                           43

3.2 Draft 2016/17 Annual Report                                 43

3.3 Internal Audit Update                                            43

3.4 Insurance Reserve Fund Performance                44

3.5 Risk Management Update                                     44

Reports

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.