Finance, Audit and Risk Subcommittee

Agenda

1 Meeting Conduct
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 5
2 General Business
2.1 Health and Safety Report 7
3 Public Excluded
3.1 Te Aho Marutau | Internal Audit Report for the year ended 30 June 2019 25
3.2 Draft Annual Report 2018/19 25

3.3 Legal Update 26
  3.4
Risk Management Update 26
  3.5 Status of Internal Audit Findings 26
  3.6 Insurance Reserve Fund Performance 27
  3.7 Council Debtor Report 27
  3.8 Project Governance Update 28

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.