|
Date: Time: Meeting Room: Venue:
|
Tuesday 5 December 2023 2.00pm Room 1, Level
26 |
|
Komiti mō te Tātari me te
Mātai Tūraru
/
OPEN ATTACHMENTS |
|
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
