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