Committee meeting

Audit & Risk Subcommittee - 23 March

Thursday 23 March 2023

1PM

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

  • 1. Welcome
  • 2. Apologies
  • 3. Public Forum
  • 4. Confirmation of Agenda
  • 5. Declarations of Interest
  • 6. Matters for Consideration
    • 6.1 Audit & Risk Work Program 2023
    • Document: Audit and Risk Work Programme 2023
    • 6.2 Corporate Policy Overview Report
    • Document: Master Policy Table - March 2023
    • 6.3 Ethical Investment Policy
    • Document: JBW Ethical Investing Slides 2020.09.23
    • 6.4 People and Safety Six Month Report
    • Document: People and Safety Report Q1 Q2 March 2023
    • Document: Incident and Near Miss Report Q1 and Q2
    • Document: Health and Safety Committee Key Objectives 2022/23
  • 7. Resolution to Exclude the Public
    • Managed Fund - December 2023 Report
    • Strategic Risk Register Review
    • Audit Management Letter - Initial Response
  • 8. Closure

Documents

  • Audit and Risk Work Programme 2023
  • Master Policy Table - March 2023
  • JBW Ethical Investing Slides 2020.09.23
  • People and Safety Report Q1 Q2 March 2023
  • Incident and Near Miss Report Q1 and Q2
  • Health and Safety Committee Key Objectives 2022/23