Audit and Risk Committee

Date: 20 November 2018

Time: 9:00am

Venue: 515 Mackay Street

 

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, 955KB)                                                                           

 

2        Reports                                                                                                                             

2.1     Workplace and Wellbeing report (PDF, 60KB)

          Attachment A – Workplace Safety and Wellbeing Report – Audit and Risk September-October 2018 (PDF, 138KB)      

2.2     2018-2019 Quarter one – Non financial reporting (PDF, 47KB)

          Attachment A – 2018-19 Quarter one – non-financial performance results (PDF, 346KB)   

2.3     Insurance renewal update 2018-2019 (PDF, 50KB)                                                        

2.4     Audit and Risk Committee 2019 work programme (PDF, 33KB)

          Attachment A – 2019 Work programme (PDF, 165KB)                                                  

2.5     Members Reports                                                                                                             

 

3        Public excluded                                                                                                               

3.1     Public excluded minutes for confirmation                                                                        

3.2     Corporate Risks & Issues - November 2018                                                                    

 

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 - minutes for receiving and 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.