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
4 Declaration of Interest
21.1.2 Declarations of Interest Register
Minute
Attachments
Declarations of Interests
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
21.1.4 Policy and Strategy Register
Recommendation
Minute
Attachments
Policy and Strategy Register
21.1.5 Audit NZ and Internal Audit Update
Recommendation
Minute
Attachments
Internal Audit Review Register
Audit NZ 2018-2019 Management Report Updates.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
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
9 Date of the Next Meeting
10 Resolution to Exclude the Public
Recommendation to close the meeting
Recommendation
Minute