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Monday 4 December 2023, 10.00am
Executive Audit and Risk - Cover
1
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Executive Audit and Risk
04 December 2023 10:00 AM
Agenda Topic Page
1. Cover 1
2. Karakia 3
3. Confirmation of Executive Audit and Risk Minutes - 24 October 2023 4
4. Financial and Operational Report 11
5. Health and Safety Report October 2023 68
6. 2024/2034 Long-Term Plan: Audit Engagement Letter 74
7.
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Monday 19 June 2023, 8.30am
Executive Audit and Risk Committee - Cover
1
page
Executive Audit and Risk Committee
19 June 2023 08:30 AM
Agenda Topic Page
1. Cover 1
2. Karakia 3
3. Apologies
4. Confirmation of Minutes Executive Audit and Risk - 8 May 2023 4
5. Financial and Operational Report 10
6. Civic Financial Services Ltd Annual Report 69
7. 2022/2023 Annual Report Audit
Taranaki from pests and diseases is a massive task but by all working together we’re giving ourselves the best possible chance of success.” Other speakers at the launch included Julie Healey, Chair Ngāti Te Whiti Hapū and Graeme Marshall, past co-Chair of the regional biosecurity collaboration, Tauranga Moana Biosecurity Capital. A panel discussion around the role of biosecurity in building a thriving future for Taranaki included Simon Craddock, Chief Executive of Port Taranaki, who talked about the
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Monday 8 May 2023, 10am
Executive Audit and Risk Committee - Cover
1
page
Executive Audit and Risk Committee
08 May 2023 10:00 AM
Agenda Topic Page
1. Cover 1
2. Karakia 3
3. Apologies
4. Confirmation of minutes Executive Audit and Risk 27 March 2023 4
5. Financial and Operational Report 10
6. Health and Safety Report 42
7. Quarterly Operational Report 47
8. Wellbeing
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Monday 27 March 2023, 10am
Executive Audit and Risk Committee - Cover
1
page
Executive Audit and Risk Committee
27 March 2023 10:00 AM
Agenda Topic Page
1. Cover 1
2. Karakia 3
3. Confirmation of Executive Audit and Risk Minutes 13 February 2023 4
4. Financial and Operational Report 10
5. Health and Safety Update 42
6. Regional Software Holding Ltd Draft Statement of Intent for 2024
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Monday 11 September 2023, 10.00am
Executive Audit and Risk - Cover
1
page
Executive Audit and Risk
11 September 2023 10:00 AM
Agenda Topic Page
1. Cover 1
2. Karakia 3
3. Apologies
4. Confirmation of Executive Audit and Risk Committee Minutes - 31 July 2023 4
5. Financial and Operational Report 10
6. Insurance Renewal Report 13
7. Health and Safety Report 17
8. Better Travel
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Monday 11 September 2023, 10.00am
Executive Audit and Risk - Cover
1
page
Executive Audit and Risk
11 September 2023 10:30 AM
Agenda Topic Page
1. Cover 1
2. Karakia 3
3. Apologies
4. Confirmation of Executive Audit and Risk Committee Minutes - 31 July 2023 4
5. Financial and Operational Report 10
6. Insurance Renewal Report 13
7. Health and Safety Report 17
8. Better Travel
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Monday 13 February 2023, 10am
Executive Audit and Risk Comittee - Cover
1
page
Executive Audit and Risk Comittee
13 February 2023 10:00 AM
Agenda Topic Page
1. Cover 1
2. Purpose of Meeting and Health & Safety 3
3. Karakia 4
4. Confirmation of Minutes Executive Audit and Risk December 2022 5
5. Financial and Operational Report 9
6. Quarterly Operational Report 67
7. Health and
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Tuesday 24 October 2023, 10.00am
Executive Audit and Risk Committee - Cover
1
page
Executive Audit and Risk Committee
24 October 2023 10:00 AM
Agenda Topic Page
1. Cover 1
2. Karakia 4
3. Apologies
4. Confirmation of Executive Audit and Risk Minutes - 11 September 2023 5
5. Financial and Operational Report 11
6. Quarterly Operational Report 68
7. Health and Safety Report 113
Executive Audit and Risk Agenda March 2024 v2 (9.4 MB pdf)