• 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] ARFC_20220427_AGN_2503_AT_files\ARFC_20220427_AGN_2503_AT_Attachment_12043_1.PDF*$   
  • 5 Information Reports
    • 5.1 April Risk Management Report Recommendation    Minute   
      • Attachments
        • 2022 04 ARF003 Health Safety and Wellbeing Vulnerabilities Risk Progress Report ARFC_20220427_AGN_2503_AT_files\ARFC_20220427_AGN_2503_AT_Attachment_12007_1.PDF*$   
        • 2022 04 ARF006 Projects Priorities Delivery Delays Risk Progress Report ARFC_20220427_AGN_2503_AT_files\ARFC_20220427_AGN_2503_AT_Attachment_12007_2.PDF*$   
        • 2022 04 ARF012 Contract Management Risks Progress Report ARFC_20220427_AGN_2503_AT_files\ARFC_20220427_AGN_2503_AT_Attachment_12007_3.PDF*$   
        • 2022 04 ARF017 Climate Change Direct Risk to Council Physical and Natural Assets Risk Progress Report ARFC_20220427_AGN_2503_AT_files\ARFC_20220427_AGN_2503_AT_Attachment_12007_4.PDF*$   
    • 5.2 Revenue recovery report 31 March 2022 Recommendation    Minute   
      • Attachments
        • 31 March 2022 ARF Revenue recovery Report attachment ARFC_20220427_AGN_2503_AT_files\ARFC_20220427_AGN_2503_AT_Attachment_12028_1.PDF*$   
    • 5.3 Council Financial Report for the Period Ending 28 February 2022 Recommendation    Minute   
      • Attachments
        • Council Financial Report Feb2022 (Pd8) FINAL ARFC_20220427_AGN_2503_AT_files\ARFC_20220427_AGN_2503_AT_Attachment_12033_1.PDF*$   
    • 5.4 Level of Service KPI Quarter 3 Performance Report for 2021-2022 Recommendation    Minute   
      • Attachments
        • LOS KPI Report Quarter 3 2021-22 ARFC_20220427_AGN_2503_AT_files\ARFC_20220427_AGN_2503_AT_Attachment_12046_1.PDF*$   
    • 5.5 Audit NZ Management Report for June 2021 Recommendation    Minute   
      • Attachments
        • FNDC 21J Draft report to Governors ARFC_20220427_AGN_2503_AT_files\ARFC_20220427_AGN_2503_AT_Attachment_12060_1.PDF*$   
    • 5.6 Assurance, Risk and Finance Committee Action Sheet Update for April 2022 Recommendation    Minute   
      • Attachments
        • Action Sheet ARFC_20220427_AGN_2503_AT_files\ARFC_20220427_AGN_2503_AT_Attachment_12058_1.PDF*$   
  • 6 Te Wāhanga Tūmataiti / Public Excluded
    • Recommendation to close the meeting Recommendation    Minute   
  • 7 Karakia Whakamutunga – Closing Prayer
  • 8 Te Kapinga Hui / Meeting Close