• Contents
  • 1 Opening karakia
  • 2 Apologies
  • 3 Public forum
  • 4 Acceptance of late items
  • 5 Confidential business to be transferred into the open
  • 6 Change to order of business
  • 7 Declaration of conflicts of interest
  • Audit & Risk Committee meeting Agenda 19 February 2025   8 Business
    • 8.1 Audit NZ Final Audit Results Recommendation    Minute   
      • Attachments
        • Audit NZ - TCC Report to Governors 2024 - Final AR_20250219_AGN_2717_AT_ExternalAttachments\AR_20250219_AGN_2717_AT_Attachment_13135_1.PDF*$   
    • 8.2 Audit & Risk Committee Proposed Forward Work Plan Recommendation    Minute   
      • Attachments
        • Audit & Risk Committee - Proposed Work Plan to June 2026 AR_20250219_AGN_2717_AT_ExternalAttachments\AR_20250219_AGN_2717_AT_Attachment_13535_1.PDF*$   
    • 8.3 Insurance Update Recommendation    Minute   
      • Attachments
        • Insurance Desk File - January 2025 AR_20250219_AGN_2717_AT_ExternalAttachments\AR_20250219_AGN_2717_AT_Attachment_13391_1.PDF*$   
    • 8.4 LGOIMA and Privacy Request Combined Quarter 1 and 2 Report 2024/2025 Recommendation    Minute   
      • Attachments
        • Attachment LGOIMA and Privacy Combined Report Quarter 1 & 2 for 2024-25 AR_20250219_AGN_2717_AT_ExternalAttachments\AR_20250219_AGN_2717_AT_Attachment_13556_1.PDF*$   
    • 8.5 Health, Safety and Wellbeing Quarterly Report: Q2 October to December 2024 Recommendation    Minute   
      • Attachments
        • Health Safety & Wellbeing Quarterly Report - Q2 October to December 2024 AR_20250219_AGN_2717_AT_ExternalAttachments\AR_20250219_AGN_2717_AT_Attachment_13557_1.PDF*$   
  • Audit & Risk Committee meeting Agenda 19 February 2025   9 Discussion of late items
  • Audit & Risk Committee meeting Agenda 19 February 2025   10 Public excluded session
    • Recommendation to close the meeting Recommendation    Minute   
  • Audit & Risk Committee meeting Agenda 19 February 2025   11 Closing karakia