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 Items not on the Agenda 5
  1.5 Public Participation 6
 2 Public Excluded 7
  2.1 Te Aho Marutau | Internal Audit Report for the year ended 30 June 2018 7
  2.2 Status of Internal Audit Findings 7
  2.3 Council Debtor Report 8
  2.4 Insurance Reserve Fund Performance 8
  2.5 Draft 2017/18 Annual Report 9
  2.6 Risk Management and Strategic Risks Update 9
  2.7 Health and Safety Report - Year End 30 June 2018 9
  2.8 Significant Projects Risk Report 10

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.