• 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] ARFC_20220202_AGN_2492_AT_files/ARFC_20220202_AGN_2492_AT_Attachment_11757_1.PDF*$   
  • 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 ARFC_20220202_AGN_2492_AT_files/ARFC_20220202_AGN_2492_AT_Attachment_11791_1.PDF*$   
    • 6.2 February 2022 Risk Management Report Recommendation    Minute   
      • Attachments
        • 2022 02 ARF003 Health Safety and Wellbeing Vulnerabilities Risk Progress Report ARFC_20220202_AGN_2492_AT_files/ARFC_20220202_AGN_2492_AT_Attachment_11796_1.PDF*$   
        • 2022 02 ARF004 Asset Management Risk Progress Report ARFC_20220202_AGN_2492_AT_files/ARFC_20220202_AGN_2492_AT_Attachment_11796_2.PDF*$   
        • 2022 02 ARF006 Projects Priorities Delivery Delays Risk Progress Report ARFC_20220202_AGN_2492_AT_files/ARFC_20220202_AGN_2492_AT_Attachment_11796_3.PDF*$   
        • 2022 02 ARF012 Contract Management Risk Progress Report ARFC_20220202_AGN_2492_AT_files/ARFC_20220202_AGN_2492_AT_Attachment_11796_4.PDF*$   
        • 2022 02 ARF014 Programme Darwin Risk Progress Report ARFC_20220202_AGN_2492_AT_files/ARFC_20220202_AGN_2492_AT_Attachment_11796_5.PDF*$   
        • 2022 02 ARF017 Climate Change Direct Risk to Council Physical and Natural Assets Risk Progress Report ARFC_20220202_AGN_2492_AT_files/ARFC_20220202_AGN_2492_AT_Attachment_11796_6.PDF*$   
    • 6.3 Revenue Recovery report - 31 December 2021 Recommendation    Minute   
      • Attachments
        • December 2021 ARF Revenue recovery Report attachment ARFC_20220202_AGN_2492_AT_files/ARFC_20220202_AGN_2492_AT_Attachment_11802_1.PDF*$   
    • 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