Agenda

Agenda:

A APOLOGIES

B CONFLICT OF INTEREST DECLARATIONS

C MATTERS FOR CONSIDERATION

REPORT 1
Progress in Implementing Audit New Zealand’s Recommendations

REPORT 2
Implications for Council of New and Proposed Financial Reporting Standards

REPORT 3
Hedge Accounting

REPORT 4
Risk Assurance – Reporting Structures and Independence

REPORT 5
Trial Balance and Level of Accruals

D ADDITIONAL MATTERS REQUESTED BY THE COMMITEE

E THE FOLLOWING ITEMS ARE SCHEDULED TO BE CONSIDERED AFTER THE EXCLUSION OF THE PUBLIC:

REPORT 6
Risk Assurance – Summary of Work Completed

REPORT 7
Review of the Risk Management Framework

REPORT 8
Internal Audit Programme for the year ending 30 June 2005

REPORT 9
March 2005 Control Self Assessment (CSA) – Summary of Results

REPORT 10 to be circulated
Summary of Incidents (to be distributed at meeting)

REPORT 11 to be circulated
Council Debtors Report (to be distributed at the meeting)

F DATES OF FURTHER 2005 MEETINGS

Tuesday 23 August (1pm - 4pm)
Friday 16 September (9.15am - 1pm)
Friday 16 December (9.15am - 1pm)

Minutes:

17 June (33Kb PDF)

Reports:

Report 1 (50Kb PDF)

Report 2 (51Kb PDF)

Report 3 (57Kb PDF)

Report 4 (47Kb PDF)

Report 5 (46Kb PDF)

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.