Finance, Audit and Risk Subcommittee

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Wednesday 20th March 2019, 9.30 a.m.

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

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 General Business 7
  2.1 Draft 2018/19 Annual Report Format Including Financial Statements and Proposed Sign-off Process 7
  2.2 Audit New Zealand June 2019 Audit Plan 121
 3 Public Excluded 151
  3.1 Internal Audit Update 151
  3.2 Status of Internal Audit Findings 151
  3.3 Council Debtor Report 152
  3.4 Risk Management Update 152
  3.5 Project Governance 152
  3.6 Safety Security and Wellbeing Report 153

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.