Audit and Risk Subcommittee

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
1.5 Items not on the Agenda 5
1.6 Public Participation 6
2 General Business
2.1 Self-assessment survey: Analysis and Recommendations 7
2.2 Te Aho Marutau | Internal Audit Report for the year ended 30 June 2022 21
2.3 Strategic Risks Update September 2022 35
2.4 CCO risks that impact on Council's group risk 53
2.5 Insurance Maturity Roadmap report 57
2.6 Health, Safety and Security (Performance) Report 99
2.7 Proposed Workplan 115
  2.8 Actions Tracking 119
  2.9 Draft 2021/22 Annual Report and Audit Process 123
3 Public Excluded
3.1 Wellington Regional Stadium Trust Insurance Options 135
3.2 Legal and Risk Updates 135
    Attachments to 2.9 - Draft 2021/22 Annual Report and Audit Process 135


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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.