Audit and Risk Committee

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9.30AM, Wednesday 10 May 2023

Ngake (16.09)
Level 16 Tahiwi, 113 The Terrace, Wellington

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 (Including the Internal Audit Review on the Streetlights Response)
 9
2.2 Strategic Risks update, Risk Appetite Statements development and approval of the Risk Management Workplan 2023-24 37
2.3 Health and Safety Performance Report
 49
2.4 Audit New Zealand Governing Body Report 2021/22
 83
  2.5 Wellington City Council and Group 30 June 2023 Year-end Reporting and Audit Considerations
 59
  2.6 Insurance Renewal Update
 111
  2.7 Forward Programme and workplan update 117
  2.8 Actions Tracking 123
3 Public Excluded  131
3.1

Legal and Risk Updates

  

The meeting adjourned until 1:00pm on Monday 15th of May 2023.

 

Agenda document

(4.2MB PDF)

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Disclaimer

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.