Audit and Risk Committee

Membership 2016-2019

Chair: Cr Mike Cardiff

Deputy Chair: Cr Fiona Vining

Members: Mayor K. Gurunathan, Cr James Cootes, Cr Michael Scott, Warwick Tuck and Gary Simpson (Independent Members)

Agendas and meeting minutes

Meeting agendas and the minutes for each meeting are in PDF format and available for download or print from the links below.

2019 Meeting Dates	Agenda	Minutes	Supporting PDFs
28 February	View[PDF 966 KB]	View[PDF 2.59 MB]	View
30 May	View[PDF 927 KB]	View[PDF 1.42 MB]	View
12 September	View[PDF 325 KB]	View[PDF 1.51 MB]	View

Supporting PDFs - 28 February 2019

Maori - Treaty of Waitangi - Local Government - Presentation - 28 February 2018.pdf[PDF 2.21 MB]
Corp-19-726-Risk Management - Business Assurance Update and appendices.pdf[PDF 1.34 MB]
Corp-19-728-Timetable for the Audit of the 2018-19 Annual Report.pdf[PDF 315 KB]
Corp-19-725-Ernst and Young Audit Plan for the year ended 30 June 2019 and appendices.pdf[PDF 1.82 MB]
Corp-19-727-Quarterly Treasury Compliance Report.pdf[PDF 332 KB]
CE-19-737-Health and Safety Quarterly Report and appendices.pdf[PDF 985 KB]
PP-19-742-Audit and Risk Committee Forward Agenda Programme.pdf[PDF 2.21 MB]Maori - Treaty of Waitangi - Local Government - Presentation - 28 February 2018.pdf[PDF 2.21 MB]
Draft Audit and Risk Minutes -1 November 2018.pdf[PDF 273 KB]

Supporting PDFs - 30 May 2019

Risk Management - Business Assurance Update[PDF 148 KB] - Corp-19-801
- Appendix 1 Risk Register[PDF 819 KB] - Corp-19-801
Update on Key 2017-18 Audit Findings[PDF 256 KB] - Corp-19-809
Quarterly Treasury Management[PDF 749 KB] - Corp-19-802
Health and Safety Quarterly Report 1 January 2019 - 31 March 2019[PDF 266 KB] - CE-19-790
- Appendix 1 HS Quarterly Report January-March 2019[PDF 697 KB] - CE 19-790
Audit and Risk Minutes[PDF 418 KB] - 28 February 2019
Update on Statutory Compliance Issues, Investigations and the Status of Council Bylaws for 1 January 2019 to 31 March 2019[PDF 3.73 MB] - CORP-19-780

Report and Appendices Released from Public Excluded - 12 September 2019

Update on Statutory Compliance Issues, Investigations and Status of Council Bylaws 1 April 2019 to 30 June 2019[PDF 542 KB]
- Statutory Compliance Appendix B Bylaw Status[PDF 238 KB]
- Statutory Compliance Appendix C Background to this report[PDF 137 KB]

Supporting Pages - 12 September 2019

Pages 1- 35[PDF 6.63 MB]
Pages 36 - 112[PDF 18.13 MB]
Pages 113 - 196[PDF 15.57 MB]
Pages 197 - 249[PDF 9.65 MB]