Name: Finance, Risk and Assurance Committee
Start: 2017-05-17T00:00:00+12:00
Location: Copthorne Hotel, Jerningham Room, Level 7, 100 Oriental Parade, Oriental Bay, Wellington

Committee meeting details

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Date 9:30AM Wednesday 17th May 2017
Location Copthorne Hotel, Jerningham Room, Level 7, 100 Oriental Parade, Oriental Bay, Wellington

Event topic Committee meetings
Event topic Finance, Risk and Assurance Committee

Finance, Risk and Assurance Committee

Updated February 8, 2023 at 2:48 PM

Public Business

1. Apologies

2. Conflict of interest declarations

3. Public participation

4. Confirmation of the minutes of 21 March 2017

Report 1: 2017.80 (PDF 22 KB)

5. Audit New Zealand - engagement letter and update

6. Health and Safety update

Report 1: 2017.120 (PDF 136 KB)

7. Business assurance - work programme

Report 1: 2017.122 (PDF 25 KB)
Attachment 1: 2017.122a1 (PDF 805 KB)

8. Economic update 2016

Report 1: 2017.130 (PDF 42 KB)
Attachment 1: 2017.130a1 (PDF 237 KB)

9. Summary of Financial Statements for year to 31 March 2017

Report 1: 2017.148 (PDF 38 KB)
Attachment 1: 2017.148a1 (PDF 759 KB)

10. Summary risk report

Report 1: 2017.121 (PDF 28 KB)
Attachment 1: 2017.121a1 (PDF 53 KB)
Attachment 2: 2017.121a2 (PDF 65 KB)
Attachment 3: 2017.121a3 (PDF 77 KB)

11. Public Transport presentation

12. General Managers' report to the Finance, Risk and Assurance Committee 17 May 2017

Report 1: 2017.119 (PDF 41 KB)

End of record