Committee meeting

Audit & Risk Subcommittee - 22 June

Thursday 22 June 2023

1PM

Venue: ORC Council Chamber Level 2, Philip Laing House 144 Rattray St, Dunedin

The non-public component of this meeting is being undertaken first. The public component will be livestreamed once it has started.

Audit and Risk Subcommittee Agenda - 22 June 2023

  • 1. Welcome
  • 2. Apologies
  • 3. Public Forum 
  • 4. Confirmation of Agenda
  • 5. Declarations of Interest
  • 6. Confirmation of Minutes
    • 6.1 Minutes of the 23 March 2023 meeting
  • 7. Actions (Status of Subcommittee Resolutions)
  • 8. Matters for Consideration
    • 8.1 Legislative Compliance Reports
    • 8.2 Safety and Wellbeing Report
    • 8.3 Climate Change Deep Dive
    • 8.4 Annual Report Timetable
    • 8.5 Corporate Policy Overview
    • 8.6 Internal Audit Options for ORC
  • 9. Resolution to Exclude the Public - Confidential matters related to managed funds, risk reports, etc.
    • Confidential Minutes of the Meeting on 22 March 2023
    • Deloitte ORC Audit Plan
    • Insurance Renewal
    • Insurance Disclosure  
  • 10. Closure

Documents Included

  • Minutes of the 23 March 2023 meeting
  • Legislative Compliance Report
  • Safety and Wellbeing Report
  • Climate Change Deep Dive Report
  • Annual Report Timetable
  • Corporate Policy Overview
  • Internal Audit Options for ORC