Audit and Risk Committee

Meeting agenda

1 Meeting Conduct
1.1 Karakia 5
1.2 Apologies 5
1.3 Conflict of Interest Declarations 5
1.4 Confirmation of Minutes 5
1.5 Items not on the Agenda 5
1.6 Public Participation 6
2 General Business
2.1 Assurance and Business Integrity update
2.2 2023 Audit New Zealand Audit Plan 23
2.3 Health, Safety and Security Performance Report
2.4 Introduction to the WCC Strategic Risks Framework and Strategic Risk Register
  2.5 2022 Insurance Update 123
  2.6 Long-term Plan 2024-2034 - Programme plan, and risk management approach
  2.7 Maturity in Project Management across Council - update
  2.8 Maturity in Asset Planning across Council - update 207

Actions Tracking

2.10 Forward Programme and Workplan Update
3 Public Excluded 

Legal and Risk Updates



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Attending and speaking at meetings


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.