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
2022-03-16 Assurance, Risk and Finance Committee Minutes [A3625802]
5 Information Reports
5.1 April Risk Management Report
Recommendation
Minute
Attachments
2022 04 ARF003 Health Safety and Wellbeing Vulnerabilities Risk Progress Report
2022 04 ARF006 Projects Priorities Delivery Delays Risk Progress Report
2022 04 ARF012 Contract Management Risks Progress Report
2022 04 ARF017 Climate Change Direct Risk to Council Physical and Natural Assets Risk Progress Report
5.2 Revenue recovery report 31 March 2022
Recommendation
Minute
Attachments
31 March 2022 ARF Revenue recovery Report attachment
5.3 Council Financial Report for the Period Ending 28 February 2022
Recommendation
Minute
Attachments
Council Financial Report Feb2022 (Pd8) FINAL
5.4 Level of Service KPI Quarter 3 Performance Report for 2021-2022
Recommendation
Minute
Attachments
LOS KPI Report Quarter 3 2021-22
5.5 Audit NZ Management Report for June 2021
Recommendation
Minute
Attachments
FNDC 21J Draft report to Governors
5.6 Assurance, Risk and Finance Committee Action Sheet Update for April 2022
Recommendation
Minute
Attachments
Action Sheet
6 Te Wāhanga Tūmataiti / Public Excluded
Recommendation to close the meeting
Recommendation
Minute
7 Karakia Whakamutunga – Closing Prayer
8 Te Kapinga Hui / Meeting Close