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 6
 2 General Business
  2.1 Draft 2019/20 Annual Report Format including Financial Statements and Proposed Sign-Off Process 7
  2.2 Health and Safety Report 155
  2.3 Audit NZ 2019 Governing Body Report 167
  2.4 Update on Public Benefit Entity Accounting Standards 207
  2.5  Project Governance Update 213
 3 Public Excluded  
  3.1 Risk Management Update 221
  3.2 Te Aho Marutau | Internal Audit Update 221
  3.3 Council Debtor Report 222

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.

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