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
5 Information Reports
5.1 Elected Members Sensitive Expenditure
Recommendation
Minute
Attachments
Elected Member sensitive expenditure Oct - Dec 2021
5.2 People and Capability Quarterly Update: 1 October - 31 December 2021
Recommendation
Minute
Attachments
ARF Turnover Report 1 October 2021 31 December 2021
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
2022 03 ARF015 Climate Change Organisation Transition Risk Progress Report
2022 03 ARF016 Climate Change Community Transition Risk Progress Report
5.5 Council Financial Report for the Period Ending 31 January 2022
Recommendation
Minute
Attachments
Council Financial Report Jan 2022 (Pd7) FINAL
5.6 Far North Holdings Ltd - Half Year Financial Report 2021/22
Recommendation
Minute
Attachments
FNHL Half Year Report 21.22
5.7 Level of Service KPI Quarter 2 Performance Report for 2021-2022
Recommendation
Minute
Attachments
Level of Service Report Q2 2021-2022
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