Contents
1 Karakia Timatanga – Opening Prayer
2 Nga Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
3 Te Tono Kōrero / Deputation
4 Confirmation of Previous Minutes
4.1 Confirmation of Previous Minutes
Recommendation
Minute
Attachments
2021-12-01 Assurance, Risk and Finance Committee Minutes [A3509906]
5 Reports
5.1 Recommendation to remove ARF009 Customer Service Delivery risk from the organisational risk dashboard
Recommendation
Minute
6 Information Reports
6.1 Council Financial Report for the Period Ending 30 November 2021
Recommendation
Minute
Attachments
Council Financial Report Nov 2021 (Pd5)_FINAL
6.2 February 2022 Risk Management Report
Recommendation
Minute
Attachments
2022 02 ARF003 Health Safety and Wellbeing Vulnerabilities Risk Progress Report
2022 02 ARF004 Asset Management Risk Progress Report
2022 02 ARF006 Projects Priorities Delivery Delays Risk Progress Report
2022 02 ARF012 Contract Management Risk Progress Report
2022 02 ARF014 Programme Darwin Risk Progress Report
2022 02 ARF017 Climate Change Direct Risk to Council Physical and Natural Assets Risk Progress Report
6.3 Revenue Recovery report - 31 December 2021
Recommendation
Minute
Attachments
December 2021 ARF Revenue recovery Report attachment
6.4 Assurance, Risk and Finance Committee Action Sheet Update February 2022
Recommendation
Minute
7 Te Wāhanga Tūmataiti / Public Excluded
Recommendation to close the meeting
Recommendation
Minute
8 Karakia Whakamutunga – Closing Prayer
9 Te Kapinga Hui / Meeting Close