Contents
1 Apologies
2 Confirmation of agenda
Declaration of Interest
3. Declaration of Interest
Attachments
Recommendation
Minute
Register of Interest
Confirmation of Minutes
4.1. Audit and Risk Subcommittee meeting - 16 June 2025
Attachments
Recommendation
Minute
Minutes of Audit and Risk Subcommittee meeting held on 16 June 2025
Part A Reports
5. Health, Safety and Wellbeing Monthly report for July 2025
Attachments
Recommendation
Minute
Health, Safety and Wellbeing monthly report for July 2025
6. Audit and Risk Subcommittee Work Plan 2025
Attachments
Recommendation
Minute
Audit and Risk Subcommittee Work Plan
7. Audit and Risk Subcommittee Updates Report - September 2025
Recommendation
Minute
8. DCC Policy Update Report
Attachments
Recommendation
Minute
Policy Sensitive Expenditure August 2025 Clean
Policy Sensitive Expenditure August 2025 track changes
Guidelines Sensitive Expenditure August 2025
Policy Purchase Card - August 2025 clean
Policy Purchase Card - August 2025 track changes
Purchase Card Procedures August 2025
9. Financial Report - Period ended 30 June 2025
Attachments
Recommendation
Minute
Dashboard Summary Financial Information
Debt Graph
Statement of Financial Performance
Statement of Financial Position
Statement of Cashflows
Capital Expenditure Summary
Capital Expenditure Detailed Programme
Operating Variances
Detailed Financial Update
10. Financial Strategy Compliance
Attachments
Recommendation
Minute
Financial Strategy Compliance
11. Waipori Fund - Quarter ending 30 June 2025
Attachments
Recommendation
Minute
Waipori Fund- June 2025 Quarter
Resolution to Exclude the Public