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 (Including the Internal Audit Review on the Streetlights Response)
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
2.4 Audit New Zealand Governing Body Report 2021/22
  2.5 Wellington City Council and Group 30 June 2023 Year-end Reporting and Audit Considerations
  2.6 Insurance Renewal Update
  2.7 Forward Programme and workplan update 117
  2.8 Actions Tracking 123
3 Public Excluded  131

Legal and Risk Updates


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


Council and Committee meetings are livestreamed on our YouTube page. This includes any public participation at the meeting. (The video will display here when it is available.)

Community Board, Advisory Group, Forum and District Licensing Committee meetings are not livestreamed.

Attending and speaking at meetings

You can attend or give your opinion at a Council, committee, or community board meeting. Advisory groups are also open to the public, but follow different rules.

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.