|
Area of work and lead
|
2024
|
2025
|
|
3 December
|
18 February
|
13 May
|
26 August
|
16 September
|
9 December
|
|
|
Forward work
programme
Chief Risk and
Assurance Officer
|
Work
programme.
Committee’s
Annual performance report
Summary of
Audit and Risk Committee information memoranda, workshops, and briefings
|
Work
programme.
Summary of
Audit and Risk Committee information memoranda, workshops, and briefings
|
Work
programme.
Summary of
Audit and Risk Committee information memoranda, workshops, and briefings
|
Work programme.
Summary of
Audit and Risk Committee information memoranda, workshops, and briefings
|
Work
programme.
Summary of
Audit and Risk Committee information memoranda, workshops, and briefings
|
Work
programme.
Committee’s
Annual performance report
Summary of
Audit and Risk Committee information memoranda, workshops, and briefings
|
|
|
Assurance
Chief Risk and
Assurance Officer
|
Internal
Audit activities update.
|
Internal
Audit activities update.
Fraud and
integrity update.
|
Internal
Audit update
· Internal Audit activities update.
· Internal Audit strategy and audit plan
(July 2025 – June 2026)
· Internal Audit Charter
|
Internal
Audit activities update.
Fraud and
integrity update
|
|
Internal
Audit activities update.
|
|
|
Houkura - He Waka
Kōtuia - Te Tiriti o Waitangi Audit
Chief Risk and
Assurance Officer
|
|
Treaty Audit
Monitoring update.
|
|
Treaty Audit
Monitoring update.
|
|
|
|
|
Enterprise Risk
Chief Risk and
Assurance Officer
*Chief Sustainability
Officer
|
Enterprise
Risk Update
|
|
Enterprise
Risk Update.
|
|
|
Enterprise
Risk Update.
|
|
|
CCO Risk management
Chief Risk and
Assurance Officer
|
CCO
quarterly risk report
Attendance
by Watercare
|
CCO and GSS
quarterly risk report
Attendance
by Auckland Transport
|
CCO and GSS
quarterly risk report
Attendance
by Eke Panuku
Attendance by GSS
|
CCO and GSS
quarterly risk report
Attendance
by Tātaki Auckland Unlimited
|
|
CCOa and GSS
quarterly risk report
Attendance
by Watercare
|
|
|
Port of Auckland
Limited (POAL) Risk management
Governance & Risk
Manager (POAL)
|
|
POAL risk
update
Attendance
by POAL
|
|
|
|
|
|
|
Key Strategic
Project updates
Director Resilience
and Infrastructure
Deputy Director
Resilience and Infrastructure
Director Policy,
Planning and Governance
Group Recovery
Manager
|
Local Water
Done Well
City Rail
Link update
Recovery
Project update
|
|
Local Water
Done Well
City Rail
Link update
Recovery
Project Update
|
|
|
City Rail
Link update
Recovery
Project update
|
|
|
Health, Safety and
Wellbeing
Head of Health,
Safety and Wellbeing
|
Health,
safety, and wellbeing update
|
Health,
safety, and wellbeing update
|
Health,
safety, and wellbeing update
|
Health,
safety, and wellbeing update
|
|
Health,
safety and wellbeing update
|
|
|
Legal Risk
General Counsel
|
Legal risk
report
|
|
Legal risk
report
|
|
|
Legal risk
report
|
|
|
Insurance
Resilience and
Insurance Manager
|
|
Update on
insurance activities.
|
|
Update on
insurance activities.
|
|
|
|
|
Data and privacy
Director of GSS
|
|
|
Data and privacy
update
|
|
|
Data and
privacy update
|
|
|
Cyber security
GM Technology
Services
|
Cyber
security update
|
Cyber
security update
|
Cyber
security update
|
Cyber
security update
|
|
Cyber security update
|
|
|
Interim Report
Group Financial
Controller
|
Review arrangements
31 December 2024
31 December
2024 Interim Financial Statements & NZX Announcement Update
Proforma
interim financial statements and accounting policies 31 December 2024
|
31 December
2024 half year results announcement for the NZX and Interim Report clearance
|
Audit New
Zealand Review Engagement management report for the six months ended 31
December 2024
|
|
|
Review
arrangements 31 December 2025
31 December
2025 Interim Financial Statements & NZX Announcement Update
Proforma
interim financial statements and accounting policies 31 December 2025
|
|
|
Annual Report
Group Financial
Controller
|
Audit New
Zealand final audit management report 30 June 2024
Limited
assurance engagement on consolidated greenhouse gas emissions for the year
ended 30 June 2025
|
30 June 2025
Arrangements (Audit New Zealand audit plan)
|
NZX
Announcement 30 June 2025 / Annual Report 30 June 2025 update for committee
Proforma
Annual Report 30 June 2025 (financial statements and accounting policies)
Proforma
Volume 4 - Climate Change Risk 30 June 2025
|
NZX
Announcement 2025/ Annual Report 30 June 2025 update for committee
Audit New
Zealand Interim audit management report 30 June 2025
|
30 June 2025
Annual Report and Volume 4 -
Climate Related Disclosure 30 June 2025
CCO annual
reports on risk (matters raised through annual audit process and summary of
any significant findings raised by auditors)
Attendance
by Auckland Transport, Tātaki Auckland Unlimited, Eke Panuku and
Watercare
POAL annual reports on risk (matters raised through annual
audit process and summary of any significant findings raised by auditors)
Attendance
by POAL
|
Audit New
Zealand final audit management report 30 June 2025
|
|
|
Climate Change
Reporting and Sustainable Finance
Group CFO
|
Auckland
Council’s Sustainable Finance update
Climate
disclosure work programme - progress update
|
|
Climate
disclosure work programme - progress update
|
|
|
Auckland
Council’s Sustainable Finance update
Climate
disclosure work programme - progress update
|
|
|
Annual Plan 2024/2025
Annual Plan
2025/2026
GM Financial Strategy
|
Risk
management approach for the Annual Plan 2025/2026
|
|
Risk
management update for the Annual Plan 2025/2026
|
|
|
Risk
management approach for the Annual Plan 2026/2027
|
|
|
Annual Green Bond
report
Head of Group
Treasury
|
|
|
Process for
Annual Green Bond Report 30 June 2025
|
|
Annual Green
Bond Report 30 June 2025
|
|
|
|
External Audit
Office of
Auditor-General (OAG)
|
Briefing
paper provided
|
Briefing
paper provided
|
Briefing
paper provided
|
Briefing
paper provided
|
Briefing
paper provided
|
Briefing
paper provided
|
|
|
Workshop
|
|
|
|
|
|
|
|
