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Audit and Risk Committee Meeting

August 21 @ 3:00 pm - 5:00 pm

Download agenda here

AGENDA

1.APOLOGIES

2. CONFLICTS OF INTEREST (Members to declare conflicts, if any)

3. LATE ITEMS

4. MINUTES OF PREVIOUS MEETING TO BE RECEIVED (092/19)        Pages 401-406

5. FOURTH QUARTER REPORTS (166/19)Pages 411-418

a) Destination Wairarapa – 12 month report and financial statements Pages 419-436

b) Connecting Communities – six month report and financial statements Pages 437-448

c) Sport Wellington Wairarapa – Annual Report Pages 449-463

d) Aratoi Regional Trust – quarterly report and financial statements Pages 464-470

6. NON-FINANCIAL PERFORMANCE 2017/2018 QUARTER 4 (167/19)Pages 471-486

7. ANNUAL REPORT, AUDIT PLAN & TIMETABLE (168/19)Pages 487-501

8. RATES RECEIVABLE REPORT (169/19) Pages 502-504

9. TREASURY MANAGEMENT REPORT (170/19) Pages 505-510

10. BUSINESS IMPROVEMENT WORK PROGRAMME (171/19)  Pages 511-517

11. PRIVACY POLICY AND ENFORCEMENT POLICY (172/19) Pages 518-544

12. HEALTH & SAFETY QUARTERLY REPORT (173/19)  Pages 545-551

13. NZTA INVESTMENT AUDIT REPORT (174/19)  Pages 552-571

14. DRAFT YEAR END FINANCIAL REPORT 2017/18 To be circulated separately

Details

Date:
August 21
Time:
3:00 pm - 5:00 pm
Event Category:

Venue

REAP House, 340 Queen St, Masterton
340 Queen St
Masterton, Wairarapa 5810 New Zealand
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