1 Apologies
Apologies - Audit and Risk Committee meeting - 3/12/2021
2 Public Forum
3 Confirmation of Minutes
Confirmation of Minutes
4 Declaration of Interest
5 Reports
21.4.2 Policy Register
Agenda Item
21.4.3 Risk Register
Agenda Item
21.4.4 The Staff Delegations Manual
Agenda Item
21.4.5 Soft review of the Fraud, Bribery and Corruption Policy and the Protected Disclosures (Whistle Blower) Policy
Agenda Item
21.4.6 Audit NZ and Internal Audit Update
Agenda Item
21.4.7 Financial Report for the period ending 30 September 2021
Agenda Item
21.4.8 Asset Management Policy
Agenda Item
21.4.9 Infrastructure Construction Projects Update
Agenda Item
21.4.10 Health, Safety and Wellbeing
Agenda Item
6 Chair's Report
21.4.11 December 2021 Chair's Report
Agenda Item
7 Members' Reports
21.4.12 December Members' Reports
Agenda Item
8 Status Reports
21.4.13 December Governance Report
Agenda Item
9 Date of The Next Meeting
10 Resolution to Exclude the Public
Recommendation to close the meeting