• Contents
• 1 Apologies
• 2 Public Forum
• 3 Confirmation of Minutes
• Minutes of Audit and Risk Committee meeting Meeting 15 December 2022
• 4 Declaration of Interest
  • 23.1.1 Declarations of Interest Register Minute   
  • Attachments
    • Audit and Risk Declarations of Interest
    • Declarations of Interest - Linda Robertson
• 5 Reports
  • 23.1.2 Audit NZ and Internal Audit Update Recommendation    Minute   
  • 23.1.3 Procurement Audit Recommendation    Minute   
  • Attachments
    • Deloitte Procurement Report (final)
  • 23.1.4 Progress in the Preparation of the 2024-34 Long-term Plan Recommendation    Minute   
  • Attachments
    • 2024-34 Timeline
  • 23.1.5 Policy and Strategy Register Recommendation    Minute   
  • Attachments
    • Policy and Strategy Register as at 6 March 2023
  • 23.1.6 Update on the Three Waters Works Program to 30 June 2024 Recommendation    Minute   
  • Attachments
    • Forward Work Program Dashboard February 2023.pdf
    • CODC Pipeline February 2023.pdf
  • 23.1.7 Health, Safety & Wellbeing Report Recommendation    Minute   
  • Attachments
    • Health and Safety priority risks and controls -- 2023.docx
  • 23.1.8 Financial Report for the Period ending 31 December 2022 Recommendation    Minute   
  • Attachments
    • 202212 Audited CODC Reserve Funds 2022-23
• 6 Chair's Report
  • 23.1.9 Chair's Report Recommendation    Minute   
• 7 Members' Reports
  • 23.1.10 Members' Reports Recommendation    Minute   
• 8 Status Reports
  • 23.1.11 March 2023 Governance Report Recommendation    Minute   
  • Attachments
    • Audit and Risk Status Updates
• 9 Date of the Next Meeting
• 10 Resolution to Exclude the Public
  • Recommendation to close the meeting Recommendation    Minute