Date:

Time:

Meeting Room:

Venue:

 

Tuesday 5 December 2023

2.00pm

Room 1, Level 26
135 Albert Street
Auckland

Komiti mō te Tātari me te Mātai Tūraru /
Audit and Risk Committee

 

OPEN ATTACHMENTS

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

8          Forward Work Programme December 2023

A.      Forward Work Programme 2023-2024                                                                  3

10        Health, Safety, and Wellbeing Performance Report

A.      HSW Enterprise Risk Control Update                                                                    7

B.      HSW Performance Dashboard                                                                            11

11        Statutory Clock Management update

A.      Response to Concerns Raised by the Audit and Risk Committee                      15

12        Enterprise Risk Update December 2023

A.      Strategic Risks December 2023                                                                          21

13        Final Office of the Auditor-General report to governors for the year ended 30 June 2023

A.      Final Office of the Auditor-General report to governors for the year ended 30 June 2023                                                                                                                      27

14        Endorsement of the draft Office of the Auditor-General Interim Review Engagement Letter for the 6 months ended 31 December 2023

A.      Draft Office of the Auditor-General Interim Review Engagement Letter for the 6 months ended 31 December 2023                                                                       63

16        Climate disclosure work programme update December 2023

A.      Climate Disclosure Compliance Plan                                                                   85

17        Long-term Plan 2024-2034 (LTP) approach to risk and assurance

A.      Audit engagement letter: Audit of the consultation document and long-term plan for the period commencing 1 July 2024                                                                  105

18        Final Audit Management Report for the Long-term Plan Amendment 2023

A.      Final management report on the Long-term Plan Amendment                         125


 


Audit and Risk Committee

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Audit and Risk Committee

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