Audit & Risk Committee

Date: 17 July 2018

Time: 9:00am

Venue: 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 (pdf, 749.56KB)



2        Reports

2.1     Request for Remission of Targeted Rates - 6 Gregory Lane Whangamata (pdf, 54.96KB)

2.2     Audit New Zealand Management Report on the 2018-28 Long Term Plan Consultation (pdf, 72.33KB)

          Attachment A - Final Management Report on Long Term Plan Consultation Document (pdf, 323.32KB)

          Attachment B - Final Management Report on Long Term Plan (pdf, 250.97KB)

2.3     Workplace safety and Wellbeing (pdf, 105.04KB)

          Attachment A - Workplace Safety and Wellbeing Report - Audit and Risk - June 2018 (pdf, 471.76KB)

2.4     Ongoing work programme (pdf, 42.06KB)

          Attachment A - Work programme (pdf, 98.83KB)

2.5     Members' reports

2.6     Creation of a sub-committee (pdf, 38.04KB)

          Attachment A - Proposed terms of reference for the Development Contributions subcommittee (pdf, 76.52KB)


3        Public Excluded

3.1     Public Excluded minutes for confirmation

3.2     Litigation matters

3.3     Corporate risks and issues