Audit and Risk Committee

Date: 22 August 2017

Time: 09:00am

 

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

1.5 Minutes for confirmation - Unconfirmed 30 May 2017 Audit & Risk Committee Minutes (pdf, 344KB)

 

2 Report

2.1 Interim financial results for the year ended 30 June 2017 (pdf, 27KB)

Attachment A - June 2017 Interim financial results (pdf, 154KB)

2.2 Finance System Review Report (pdf, 28KB

2.3 Interim Results - 2016/17 Annual Report - Non financial performance measures (pdf, 85KB)

Attachment A - Interim Results - 2016/17 Annual Report - Non-financial performance measures (pdf, 507KB)

2.4 Management of risk to the health and safety of Workers (pdf, 75KB)

Attachment A - Workplace Safety and Wellbeing - Audit & Risk - June-July 2017 (pdf, 463K)

2.5 Members' reports

 

3 Public Excluded

General Subject of Each Matter to be Considered

Reason for Passing this Resolution

Ground(s) Under Section 48(1) for the Passing of the Resolution

3.1 Public Excluded - Audit and Risk Committee minutes for confirmation

 

3.2 Corporate risks and issues

(7)(2)(g) Maintain legal professional privilege.

(7)(2)(c)(i) Protect information which is subject to an obligation of confidence or which any person has been or could be compelled to provide under the authority of any enactment, where the making available of the information would be likely to prejudice the supply of similar information, or information from the same source, and it is in the public interest that such information should continue to be supplied.

(48)(1)(a) That the public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist.