Contents
4 Ngā Whakaae Miniti (Confirmation of Minutes)
4.1 Confirmation of Minutes - 24 November 2021
Recommendation
Minute
Attachments
Audit and Risk Subcommittee minutes - 24 November 2021
5 Reports
5.1 Internal Audit Schedule
Recommendation
Minute
5.2 Audit Fee Proposal For Year Ending 30 June 2022 and 30 June 2023
Recommendation
Minute
Attachments
FY22 and FY23 Audit Fee Proposal NRC Final
5.3 Deloitte - Fraud and Corruption Risk Assessment
Recommendation
Minute
Attachments
Fraud & Corruption Risk Assessment - Deloitte March 2022.
5.4 Internal Audit Update - Kaipara District Council Rating Review
Recommendation
Minute
Attachments
Rating Review of Kaipara District Council -Deloitte Report, March 2022
5.5 Internal Audit Maturity Assessment
Recommendation
Minute
Attachments
Internal Audit Maturity Report - Final
5.6 Investment Policy Revision - Incorporate Protocols for Reporting Investment Fund Gains/Losses
Recommendation
Minute
5.7 Local Government Funding Agency (LGFA) Presentation & Funding Strategy Considerations
Recommendation
Minute
Attachments
Local Government Funding Agency (LGFA) Presentation - March 2022
5.8 Risk Management Activity Update
Recommendation
Minute
Attachments
Corporate Risks Summary
Risk Management Policy
Risk Management Framework
5.9 Risk Deep Dive on workload and Capability and Operational capacity to manage events and directives
Recommendation
Minute
5.10 Health and Safety Update
Recommendation
Minute
Attachments
Health and Safety strategy action plans
Health and safety performance towards strategy
5.11 Insurance Summary 2021/2022
Recommendation
Minute
Attachments
Insurance renewals summary
Recommendation to close the meeting
Minute