Audit and Risk Committee

Meeting agenda

1 Meeting Conduct
1.1 Karakia 7
1.2 Apologies 7
1.3 Conflict of Interest Declarations 7
1.4 Confirmation of Minutes 7
1.5 Items not on the Agenda 7
1.6 Public Participation 8
2 General Business
2.1 Audit New Zealand Governing Body Report 2022/23
9
2.2 2024-34 LTP Audit Programme Timeline 51
2.3 Strategic Risks Update
61
2.4 CCO risks that impact on Council's Strategic risks
67
2.5 Quarter two Insurance update
71
2.6 Health and Safety Performance Report
135
  2.7 Assurance & Business Integrity Update 147
  2.8 Actions Tracking and Forward Programme 153
3 Public Excluded 161
3.1 Te Kāinga Update
3.2

Legal and Risk Updates





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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.