Contents
1 Apologies
2 Public Forum
3 Confirmation of Minutes
Minutes of Audit and Risk Committee meeting Meeting 4 June 2021
4 Declaration of Interest
21.3.1 Declarations of Interest Register
Minute
Attachments
Declaration of Interests Register
5 Reports for Information
21.3.2 Insurance Update
Recommendation
Minute
21.3.3 Legislative Compliance Warrant of Fitness
Recommendation
Minute
Attachments
2021 Legislative Compliance WOF: Legislative Overview
2021 Legislative Compliance Warrant of Fitness: Focus areas
21.3.4 Policy and strategy register
Recommendation
Minute
Attachments
Policy and Strategy Register October 2021
21.3.5 Audit NZ and Internal Audit Update
Recommendation
Minute
Attachments
Audit New Zealand - Audit Action Register .pdf
Internal Audit Action Register .pdf
21.3.6 Risk Register
Recommendation
Minute
Attachments
Strategic Risk Register - Dashboard .pdf
21.3.7 Protection of Information and Information Systems (Cyber Security) Policy and Standards soft review
Recommendation
Minute
Attachments
Cybersecurity Policy.pdf
Acceptable Use Standard
Access Control Standard
Anomalies and Event Identification Standard
Asset Management Standard
Awareness and Training Standard
Continuous Monitoring Standard
Data Security Standard
Governance Standard
Information Protection Standard
Maintenance Standard
Protective Technology Standard
Recovery Management Standard
Response Management Standard
Response Operations Standard
21.3.8 Cyber Security Plan 2018-2021 update
Recommendation
Minute
Attachments
Management Status Report
Information Security Risk Review - Oustanding Key Recommendations Status Report
21.3.9 Waka Kotahi New Zealand Transport Agency Technical Investment Audit of Central Otago District Council
Recommendation
Minute
Attachments
CODC (T) DRAFT2 Audit Report 2020.docx
21.3.10 Health, Safety and Wellbeing Report
Recommendation
Minute
6 Chair's Report
21.3.11 October 2021 Chair's Report
Recommendation
Minute
7 Members' Reports
21.3.12 October Members' Reports
Recommendation
Minute
8 Status Reports
21.3.13 October Governance Report
Recommendation
Minute
Attachments
Forward Work Programme
Status Update
Audit New Zealand's Final Report on the 2021-31 Long-term Plan
9 Date of the Next Meeting
10 Resolution to Exclude the Public
Recommendation to close the meeting
Recommendation
Minute