• Contents
  • 1 Apologies
  • 2 Public Forum
  • 3 Confirmation of Minutes
    • 21.1.1 Confirmation of Minutes from the Previous Meeting Recommendation    Minute   
      • Attachments
        • Unconfirmed Public Minutes of the 14 December Audit and Risk Committee Meeting AR_20210224_AGN_2173_AT_files/AR_20210224_AGN_2173_AT_Attachment_9660_1.PDF*$   
  • 4 Declaration of Interest
    • 21.1.2 Declarations of Interest Register Minute   
      • Attachments
        • Declarations of Interests AR_20210224_AGN_2173_AT_files/AR_20210224_AGN_2173_AT_Attachment_9664_1.PDF*$   
  • 5 Reports for Information
    • 21.1.3 An update on the preparation of the 2021-31 Long-term Plan Recommendation    Minute   
      • Attachments
        • LTP Timeline as at February 2021.pdf AR_20210224_AGN_2173_AT_files/AR_20210224_AGN_2173_AT_Attachment_9665_1.PDF*$   
    • 21.1.4 Policy and Strategy Register Recommendation    Minute   
      • Attachments
        • Policy and Strategy Register AR_20210224_AGN_2173_AT_files/AR_20210224_AGN_2173_AT_Attachment_9615_1.PDF*$   
    • 21.1.5 Audit NZ and Internal Audit Update Recommendation    Minute   
      • Attachments
        • Internal Audit Review Register AR_20210224_AGN_2173_AT_files/AR_20210224_AGN_2173_AT_Attachment_9631_1.PDF*$   
        • Audit NZ 2018-2019 Management Report Updates.pdf AR_20210224_AGN_2173_AT_files/AR_20210224_AGN_2173_AT_Attachment_9631_2.PDF*$   
    • 21.1.6 Risk Management Update Recommendation    Minute   
    • 21.1.7 Procurement Update Recommendation    Minute   
    • 21.1.8 Financial Report for year ending 31 December 2020 Recommendation    Minute   
      • Attachments
        • Financial Performance for period ending 31 December 2020 AR_20210224_AGN_2173_AT_files/AR_20210224_AGN_2173_AT_Attachment_9652_1.PDF*$   
    • 21.1.9 Health Safety and Well-being Report Recommendation    Minute   
  • 6 Chair's Report
    • 21.1.10 Chair's Report Recommendation    Minute   
  • 7 Members' Reports
    • 21.1.11 February Members' Reports Recommendation    Minute   
  • 8 Status Reports
    • 21.1.12 February Governance Report Recommendation    Minute   
      • Attachments
        • Legacy Status Report AR_20210224_AGN_2173_AT_files/AR_20210224_AGN_2173_AT_Attachment_9662_1.PDF*$   
  • 9 Date of the Next Meeting
  • 10 Resolution to Exclude the Public
    • Recommendation to close the meeting Recommendation    Minute