• 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
        • 2022-02-02 Assurance, Risk and Finance Committee Minutes ARFC_20220316_AGN_2497_AT_files/ARFC_20220316_AGN_2497_AT_Attachment_11929_1.PDF*$   
  • 5 Information Reports
    • 5.1 Elected Members Sensitive Expenditure Recommendation    Minute   
      • Attachments
        • Elected Member sensitive expenditure Oct - Dec 2021 ARFC_20220316_AGN_2497_AT_files/ARFC_20220316_AGN_2497_AT_Attachment_11859_1.PDF*$   
    • 5.2 People and Capability Quarterly Update: 1 October - 31 December 2021 Recommendation    Minute   
      • Attachments
        • ARF Turnover Report 1 October 2021 31 December 2021 ARFC_20220316_AGN_2497_AT_files/ARFC_20220316_AGN_2497_AT_Attachment_11903_1.PDF*$   
    • 5.3 Risk progress report for programme of externally funded projects. Recommendation    Minute   
    • 5.4 March 2022 Risk Management Report Recommendation    Minute   
      • Attachments
        • 2022 03 ARF013 Drinking Water Resilience Risk Progress Report ARFC_20220316_AGN_2497_AT_files/ARFC_20220316_AGN_2497_AT_Attachment_11919_1.PDF*$   
        • 2022 03 ARF015 Climate Change Organisation Transition Risk Progress Report ARFC_20220316_AGN_2497_AT_files/ARFC_20220316_AGN_2497_AT_Attachment_11919_2.PDF*$   
        • 2022 03 ARF016 Climate Change Community Transition Risk Progress Report ARFC_20220316_AGN_2497_AT_files/ARFC_20220316_AGN_2497_AT_Attachment_11919_3.PDF*$   
    • 5.5 Council Financial Report for the Period Ending 31 January 2022 Recommendation    Minute   
      • Attachments
        • Council Financial Report Jan 2022 (Pd7) FINAL ARFC_20220316_AGN_2497_AT_files/ARFC_20220316_AGN_2497_AT_Attachment_11922_1.PDF*$   
    • 5.6 Far North Holdings Ltd - Half Year Financial Report 2021/22 Recommendation    Minute   
      • Attachments
        • FNHL Half Year Report 21.22 ARFC_20220316_AGN_2497_AT_files/ARFC_20220316_AGN_2497_AT_Attachment_11936_1.PDF*$   
    • 5.7 Level of Service KPI Quarter 2 Performance Report for 2021-2022 Recommendation    Minute   
      • Attachments
        • Level of Service Report Q2 2021-2022 ARFC_20220316_AGN_2497_AT_files/ARFC_20220316_AGN_2497_AT_Attachment_11937_1.PDF*$   
    • 5.8 Assurance, Risk and Finance Committee Action Sheet Update March 2022 Recommendation    Minute   
  • 6 Te Wāhanga Tūmatati / Public Excluded
  • 7 Karakia Whakamutunga – Closing Prayer
  • 8 Te Kapinga Hui / Meeting Close