• Contents
  • 1 Apologies
    • Apologies
  • 2 Confirmation of agenda
  • Declaration of Interest
    • 3. Declaration of Interest Attachments    Recommendation    Minute   
      • Register of Interests
  • Confirmation of Minutes
    • 4.1. Audit and Risk Subcommittee meeting - 4 December 2024 Attachments    Recommendation    Minute   
      • Minutes of Audit and Risk Subcommittee meeting held on 4 December 2024
  • Part A Reports
    • 5. Audit and Risk Subcommittee Work Plan 2025 Attachments    Recommendation    Minute   
      • Audit and Risk Subcommittee Work Plan
    • 6. Audit and Risk Subcommittee Updates Report Attachments    Recommendation    Minute   
      • OAG Report: Observations from 2024-34 long term plans
      • WEF Global Risks Report 2025: Key Findings
    • 7. Health and Safety Monthly Reporting for December 2024 and January 2025 Attachments    Recommendation    Minute   
      • HSW report for December 2024 and January 2025
    • 8. Financial Report - Period ended 31 December 2024 Attachments    Recommendation    Minute   
      • Dashboard Summary Financial Information
      • Debt Graph
      • Statement of Financial Performance
      • Statement of Financial Position
      • Statement of Cashflow
      • Capital Expenditure Summary
      • Capital Expenditure Detailed Programme
      • Operating Variances
      • Detailed Financial Update
    • 9. Waipori Fund - Quarter ending 31 December 2024 Attachments    Recommendation    Minute   
      • Waipori Fund - December 2024 Quarter
  • Resolution to Exclude the Public