Finance, Audit and Risk Subcommittee

Agenda

Business

Page No.

1.

Meeting Conduct

 

1.1

1.2

1.3

1.4

1.5

Apologies

Conflict of Interest Declarations

Confirmation of Minutes

Items not on the Agenda

Public Participation

5

5

5

5

5

2.

General Business

 

2.1

2.2

Submission on proposed Accounting Standard

Te Aho Marutau | Internal Audit Charter

7

13

3.

Public Excluded

 

3.1

3.2

3.3

3.4

3.5

Te Aho Marutau | Internal Audit Plan 2018-19

Progress on the Internal Audit Roadmap and Plan 2017-18

Status of Internal Audit Findings

Risk Management Update

Health and Safety Report

17

17

18

18

19

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.