Finance, Audit and Risk Subcommittee

Agenda

 

Business

Page No.

 

1.

Meeting Conduct

5

1. 1

Apologies

5

1. 2

Conflict of Interest Declarations

5

1. 3

Confirmation of Minutes

5

1. 4

Public Participation

5

1. 5

Items not on the Agenda

5

2.

General Business

7

2.1

Audit New Zealand triennial Audit Proposal and Engagement letters; and 2017 Audit Arrangement letter

7

2.2

Audit New Zealand Governing Body Report

49  

3.

Public Excluded

77

3.1

Council's Debtor Report

77

3.2

Health and Safety Report

77

3.3

Risk Management Update

77

3.4

Internal Audit Update

77

3.5

Annual Security Management Report

78

Please note

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.