• 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
  • Audit & Risk Committee meeting Agenda 23 February 2026   7 Confirmation of minutes
    • 7.1 Minutes of the Audit & Risk Committee meeting held on 17 November 2025 Recommendation    Minute   
      • Minutes of Audit & Risk Committee 17/11/2025
  • Audit & Risk Committee meeting Agenda 23 February 2026   8 Declaration of conflicts of interest
  • Audit & Risk Committee meeting Agenda 23 February 2026   9 Business
    • 9.1 Results of 2024/25 Audit by Audit New Zealand Recommendation    Minute   
      • Attachments
        • 2025 Report to Governors on the audit of TCC (Final) AR_20260223_AGN_2889_AT_ExternalAttachments\AR_20260223_AGN_2889_AT_Attachment_14119_1.PDF*$   
        • 2025 Report to Management on the audit of TCC (Final) AR_20260223_AGN_2889_AT_ExternalAttachments\AR_20260223_AGN_2889_AT_Attachment_14119_2.PDF*$   
        • TCC Audit Plan June 2026 (Final) AR_20260223_AGN_2889_AT_ExternalAttachments\AR_20260223_AGN_2889_AT_Attachment_14119_3.PDF*$   
    • 9.2 Business Continuity Policy Recommendation    Minute   
      • Attachments
        • Draft Business Continuity Policy AR_20260223_AGN_2889_AT_ExternalAttachments\AR_20260223_AGN_2889_AT_Attachment_14155_1.PDF*$   
    • 9.3 Health, Safety and Wellbeing Quarterly Report: Q2 October to December 2025 Recommendation    Minute   
      • Attachments
        • 2025_26 Q2_HSW Quarterly Report_PDF AR_20260223_AGN_2889_AT_ExternalAttachments\AR_20260223_AGN_2889_AT_Attachment_14199_1.PDF*$   
    • 9.4 LGOIMA and Privacy Q2 Report for 2025/26 Recommendation    Minute   
      • Attachments
        • Q2 Report LGOIMA and Privacy Requests - Oct-Dec 2025 AR_20260223_AGN_2889_AT_ExternalAttachments\AR_20260223_AGN_2889_AT_Attachment_14220_1.PDF*$   
    • 9.5 Status Update on actions from prior Audit & Risk Committee meetings Recommendation    Minute   
      • Attachments
        • Actions from Audit and Risk Committee Open 23 February 2026 AR_20260223_AGN_2889_AT_ExternalAttachments\AR_20260223_AGN_2889_AT_Attachment_14190_1.PDF*$   
  • Audit & Risk Committee meeting Agenda 23 February 2026   10 Discussion of late items
  • Audit & Risk Committee meeting Agenda 23 February 2026   11 Public excluded session
    • Recommendation to close the meeting Recommendation    Minute   
  • Audit & Risk Committee meeting Agenda 23 February 2026   12 Closing karakia