• 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 AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15364_1.PDF*$   
  • 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 AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15571_1.PDF*$   
  • 5.3 Deloitte - Fraud and Corruption Risk Assessment Recommendation    Minute   
    • Attachments
        • Fraud & Corruption Risk Assessment - Deloitte March 2022. AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15422_1.PDF*$   
  • 5.4 Internal Audit Update - Kaipara District Council Rating Review Recommendation    Minute   
    • Attachments
        • Rating Review of Kaipara District Council -Deloitte Report, March 2022 AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15703_1.PDF*$   
  • 5.5 Internal Audit Maturity Assessment Recommendation    Minute   
    • Attachments
        • Internal Audit Maturity Report - Final AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15430_1.PDF*$   
  • 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 AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15760_1.PDF*$   
  • 5.8 Risk Management Activity Update Recommendation    Minute   
    • Attachments
        • Corporate Risks Summary AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15366_1.PDF*$   
        • Risk Management Policy AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15366_2.PDF*$   
        • Risk Management Framework AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15366_3.PDF*$   
  • 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 AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15370_1.PDF*$   
        • Health and safety performance towards strategy AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15370_2.PDF*$   
  • 5.11 Insurance Summary 2021/2022 Recommendation    Minute   
    • Attachments
        • Insurance renewals summary AARSC_20220330_AGN_3161_AT_files\AARSC_20220330_AGN_3161_AT_Attachment_15425_1.PDF*$   
  • Recommendation to close the meeting Minute