Audit and Risk Committee

Date: 15 December 2016

Time: 9.00am

Venue: Council Chambers, 515 Mackay Street, Thames


Item    Business

1          Meeting Conduct

1.1       Apologies

1.2       Public Forum

1.3       Items not on the Agenda

1.4       Conflict of Interest

 

2          Audits and Reviews

2.1       KPMG Internal Audit report update - 2016 December (pdf, 27KB)

2.2       KPMG Internal Audit Plan (pdf, 79KB)

            Attachment A - December 2016 - Internal Audit Plan update (pdf, 186.31KB)

2.3       Audit New Zealand Audit Recommendations Action Schedule (pdf, 69KB)

            Attachment A - Audit New Zealand Audit Recommendations Action Schedule (pdf, 82.2KB)

2.4       Audit New Zealand - Report to Council on the External Audit for the 30 June 2016 Year Ending (pdf, 105KB)

            Attachment A - Audit New Zealand Management Report on the Annual Report audit (pdf, 7MB)

 

3          Audit Committee Work Programme

3.1       Updated after 5 September 2016 Meeting - Audit Committee Action Schedule (pdf, 40KB)

            Attachment A - Audit Committee Action Schedule - 2016 December (pdf, 82.2KB)

 

4          Reports

4.1       31 October 2016 - Financial Report for the Four Month Period Ended (pdf, 28KB)

            Attachment A - October 2016 Financial results for the period ended (pdf, 479.57KB)

4.2       2014 - 2016 Comparison of Council's Statement of Comprehensive Income and Capital Works programmes (pdf, 197KB)

4.3       2016-2017 Quarter One Non-Financial Performance Results (pdf, 74KB)

            Attachment A - 2016-2017 Quarter One Report Document for Audit and Risk Committee (pdf, 2.42MB)

4.4       2018-28 Long Term Plan preparations (pdf, 76KB)