1 Karakia TimatAnga – Opening Prayer
2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
3 Ngā Tono Kōrero / Deputation
4 Confirmation of Previous Minutes
4.1 Confirmation of Previous Minutes
Agenda Item
5 Reports
5.1 Recommendation to remove ARF009 Customer Service Delivery risk from the organisational risk dashboard
Agenda Item
6 Information Reports
6.1 Council Financial Report for the Period Ending 30 November 2021
Agenda Item
6.2 February 2022 Risk Management Report
Agenda Item
6.3 Revenue Recovery report - 31 December 2021
Agenda Item
6.4 Assurance, Risk and Finance Committee Action Sheet Update February 2022
Agenda Item
7 Te Wāhanga Tūmatati / Public Excluded
Recommendation to close the meeting
7.4 Confirmation of Decisions to be Released in Public Resolution 2022/4 Moved: Cr Kelly Stratford Seconded: Member Adele Gardner That the Assurance, Risk and Finance Committee confirms the information and decisions contained in the part of the meeting held with public excluded remain in public excluded. 7.2 Technology Update Report 7.3 February 2022 Audit And Assurance Report In Favour: Deputy Mayor Ann Court, Crs John Vujcich, Bruce Robertson, Mate Radich, Rachel Smith, Kelly Stratford, Moko Tepania, Members Mike Edmonds and Adele Gardner Against: Nil Carried 8 Karakia Whakamutunga – Closing Prayer Cr Moko Tepania closed the meeting with a karakia.
9 tE kAPINGA hUI / Meeting Close