Audit, Risk and Assurance Committee

1. Apologies

2. Conflict of Interest declarations

3. Public Participation

4. Confirmation of the minutes of 12 June 2012

• Report 1: 2012.261 (PDF 22 KB)

5. Draft Annual Report for the year ended 30 June 2012

• Report 1: 2012.432 (PDF 45 KB)
• Attachment 1: 2012 432 2 Attachment (PDF 9.7 MB)
• Attachment 2: 2012 432 3 Attachment (PDF 731 KB)
• Attachment 3: 2012 432 4 Attachment (PDF 648 KB)
• Minutes Extract 1: 2012 432 5 Minute Extract (PDF 16 KB)

6. Year-end review for the year ended 30 June 2012

• Report 1: 2012.255 (PDF 36 KB)
• Attachment 1: 2012 255 2 Attachment (PDF 126 KB)
• Attachment 2: 2012 255 3 Attachment (PDF 38 KB)
• Attachment 3: 2012 255 4 Attachment (PDF 122 KB)
• Attachment 4: 2012 255 5 Attachment (PDF 31 KB)
• Minutes Extract 1: 2012 255 6 Minute Extract (PDF 12 KB)

7. Local Government Funding Agency update

• Report 1: 2012.376 (PDF 45 KB)
• Attachment 1: 2012 376 2 Attachment (PDF 1.6 MB)
• Attachment 2: 2012 376 3 Attachment (PDF 74 KB)
• Minutes Extract 1: 2012 376 4 Minute Extract (PDF 12 KB)

8. Summary Risk Report

• Report 1: 2012.388 (PDF 38 KB)
• Attachment 1: 2012 388 2 Attachment (PDF 136 KB)
• Attachment 2: 2012 388 3 Attachment (PDF 724 KB)
• Minutes Extract 1: 2012 388 4 Minute Extract (PDF 12 KB)

9. Exclusion of the public

• Report 1: 2012.435 (PDF 14 KB)

1. Insurance Renewal 2012/13

• Public Excluded