• 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