• Contents
  • 1 Karakia Timatanga / Opening Prayer
  • 2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
  • 3 Ngā Tono Kōrero / Deputation
  • 4 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
    • 4.1 Confirmation of Previous Minutes Recommendation    Minute   
      • Attachments
        • 2023-08-09 Te Miromiro - Assurance, Risk and Finance Committee Minutes [A4331649] TM-AR_20231031_AGN_2650_AT_files\TM-AR_20231031_AGN_2650_AT_Attachment_12956_1.PDF*$   
  • 5 Ngā Pūrongo / Reports
    • 5.1 Adoption of Council Risk Policy and Risk Management Framework Recommendation    Minute   
      • Attachments
        • Risk Policy TM-AR_20231031_AGN_2650_AT_files\TM-AR_20231031_AGN_2650_AT_Attachment_13162_1.PDF*$   
        • Risk Management Framework TM-AR_20231031_AGN_2650_AT_files\TM-AR_20231031_AGN_2650_AT_Attachment_13162_2.PDF*$   
  • 6 Ngā Pūrongo Taipitopito / Information Reports
    • 6.1 Bancorp Treasury Update Recommendation    Minute   
    • 6.2 Top 10 Council Risk Report Recommendation    Minute   
    • 6.3 Update on historical auditor observations Recommendation    Minute   
      • Attachments
        • Audit tracking TM-AR_20231031_AGN_2650_AT_files\TM-AR_20231031_AGN_2650_AT_Attachment_13120_1.PDF*$   
    • 6.4 Council financial report for the period ending 30 September 2023 Recommendation    Minute   
      • Attachments
        • Council Financial Report Sep 2023 (Pd3) TM-AR_20231031_AGN_2650_AT_files\TM-AR_20231031_AGN_2650_AT_Attachment_13204_1.PDF*$   
    • 6.5 Revenue Recovery Report as at 30 September 2023. Recommendation    Minute   
      • Attachments
        • Te Miromiro Revenue recovery Report attachment 30 September 2023 TM-AR_20231031_AGN_2650_AT_files\TM-AR_20231031_AGN_2650_AT_Attachment_13203_1.PDF*$   
    • 6.6 Health Safety & Wellbeing Report Q1 2023 Recommendation    Minute   
      • Attachments
        • Health Safety & Wellbeing Report Q1 2023 TM-AR_20231031_AGN_2650_AT_files\TM-AR_20231031_AGN_2650_AT_Attachment_13180_1.PDF*$   
    • 6.7 People and Capability Quarterly Update: 1 July - 30 September 2023 Recommendation    Minute   
    • 6.8 Level of Service KPI Quarter 1 Performance Report for 2023-2024 Recommendation    Minute   
      • Attachments
        • LOS KPI Report Quarter 1 2023_ 2024 TM-AR_20231031_AGN_2650_AT_files\TM-AR_20231031_AGN_2650_AT_Attachment_13183_1.PDF*$   
  • 7 Te Wāhanga Tūmataiti / Public Excluded
    • Recommendation to close the meeting Recommendation    Minute   
  • 8 Karakia Whakamutunga / Closing Prayer
  • 6 Te Kapinga Hui / Meeting Close