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Audit and Risk

Audit and Risk Committee Terms of Reference (25.5 KB, pdf) Adopted by Council 15 November 2016

Members

Chair - Councillor J Cronin

Deputy Chair - Councillor D Love

Members - Councillors S Crosby, A Tahana, A von Dadelszen

Ex-officio - Chairman D Leeder

Delegated Function

To develop and review Council’s funding and financial policies and frameworks.

To develop and review the Council's performance monitoring framework.

To approve and review Council’s audit and risk policies and frameworks.

2017 Meeting Schedule

The Audit and Risk Committee holds meetings on a 'quarterly' basis.

Te rā/Date

Wāhi/Location

 Tāima/Time
Thursday 2 March Committee Meeting Room 1, BOPRC, 5 Quay Street, Whakatane 9.30 am

Tuesday 13 June

Mauao Meeting Rooms, BOPRC, 87 First Avenue, Tauranga 9.30 am

Tuesday 19 September

Mauao Meeting Rooms, BOPRC, 87 First Avenue, Tauranga

9.30 am

Wednesday 6 December

Mauao Meeting Rooms, BOPRC, 87 First Avenue, Tauranga

9.30 am

Note: Meeting dates could be subject to change.

Agendas and Minutes

Agendas and minutes are available on our website or you can  contact us to request copies.

Note: all minutes are draft until confirmed at a subsequent meeting of this committee.

2017

Date Description Size Type
2 March 2017

Audit and Risk Agenda

Audit & Risk Committee Minutes

2.26 MB

148 KB

pdf

2016

Date Description Size Type
26 September 2016

Audit & Risk Committee Minutes

80 KB

pdf

26 September 2016

Audit & Risk Committee Agenda

Audit & Risk Committee Supporting Document 1

Audit & Risk Committee Supporting Document 2

 2.72 MB

5.09 MB

8.44 MB

pdf

pdf

pdf

9 June 2016 Audit and Risk Committee Minutes (revised) 140 KB pdf
9 June 2016 Audit and Risk Committee Agenda 5.3 MB pdf
3 March 2016 Audit and Risk Committee minutes 150 KB pdf
 3 March 2016

Audit and Risk Committee Agenda - part 1

Audit and Risk Committee Agenda - part 2

Audit and Risk Committee Agenda - part 3

   pdf

 

2015

Date Description Size Type
3 December 2015

Audit and Risk Committee Minutes

158 KB

pdf
3 December 2015

Audit and Risk Committee Agenda - Part 1

Audit and Risk Committee Agenda - Part 2

1.4 MB

1.1 MB

pdf
23 September 2015

Audit and Risk Committee Minutes

40 KB

pdf
23 September 2015

Audit and Risk Committee Agenda - Part 1

Audit and Risk Committee Agenda - Part 2

Audit and Risk Committee Agenda - Part 3

Audit and Risk Committee Agenda - Part 4

Audit and Risk Committee Agenda - Part 5

2.87 MB

3.72 MB

2.75 MB

2.65 MB

618 KB

pdf
10 June 2015

Audit and Risk Committee Minutes

50.9 KB

pdf
10 June 2015

Audit and Risk Committee Agenda - Part 1

Audit and Risk Committee Agenda - Part 2

Audit and Risk Committee Agenda - Part 3

Audit and Risk Committee Agenda - Part 4

Agenda item 5.4 - Rates Setting Review

Appendix item 5.4 - Setting of Rates 2015-16

Appendix item 5.4 - Draft Schedule of Rates 2015-16

2 MB

6 MB

2 MB

1 MB

222 KB

64.9 KB

717 KB

pdf
6 March 2015

Audit and Risk Committee Minutes

136 KB

pdf
6 March 2015

Audit and Risk Committee Agenda part 1

Audit and Risk Committee Agenda part 2

3.19 MB

1.50 MB

pdf

2014

Date Description Size Type
11 December 2014

Audit and Risk Committee Minutes

150 KB

pdf 

11 December 2014

Audit and Risk Committee Agenda

3.33 MB

pdf 

23 September 2014

Audit and Risk Committee Minutes

150 KB 

pdf 

23 September 2014

Audit and Risk Committee Agenda - Part 1

Audit and Risk Committee Agenda - Part 2

Agenda item 5.5

Supporting document - Annual Report 2013-2014

Supporting document - 2014 BOPRC Annual Report Summary - draft

3.12 MB

4.60 MB

168 KB

2.55 MB

5.89 MB

pdf 

2 September 2014

Audit and Risk Committee Minutes

184 KB

pdf 

2 September 2014

Audit and Risk Committee Agenda

1.07 MB

pdf

27 May 2014

Audit and Risk Committee Minutes 

 151 KB

 pdf

27 May 2014

Audit and Risk Committee Agenda

4.83 MB

pdf 

4 March 2014

Audit and Risk Committee Minutes 

223 KB

 pdf

4 March 2014

Audit and Risk Committee Agenda

1.86 MB

pdf

2013

Date Description Size pdf
25 September 2013

Finance, Audit and Risk Committee Minutes

 224 KB

 pdf

25 September 2013

Finance, Audit and Risk Committee Agenda - Part 1

Finance, Audit and Risk Committee Agenda - Part 2

Finance, Audit and Risk Committee Agenda - Part 3

Finance, Audit and Risk Committee Agenda - Part 4

Finance, Audit and Risk Committee Agenda - Part 5

2.08 MB

2.28 MB

1.59 MB

3.82 MB

1.75 MB

pdf 

9 August 2013

Finance, Audit and Risk Committee Minutes 

 145 KB

 pdf

9 August 2013

Finance, Audit and Risk Committee Agenda

3.31 MB

pdf

27 June 2013

Finance and Corporate Committee Minutes 

 142 KB

pdf
27 June 2013

Finance and Corporate Committee Agenda - Part 1

Finance and Corporate Committee Agenda - Part 2

3.05 MB

1.82 MB

pdf
23 May 2013 Finance and Corporate Committee Minutes 144 KB pdf
23 May 2013 Finance and Corporate Committee Agenda 1.61 MB pdf
9 April 2013 Finance and Corporate Committee Minutes  145 KB pdf
9 April 2013 Finance and Corporate Committee Agenda 1.35 MB pdf
28 February 2013 Finance and Corporate Committee minutes  262 KB pdf
28 February 2013 Finance and Corporate Committee Agenda 1.53 MB pdf 

 2012

Date Description Size pdf
4 December 2012

Finance and Corporate Committee Minutes 

182 KB pdf
4 December 2012

Finance and Corporate Committee Agenda

2.52 MB pdf
30 October 2012

Finance and Corporate Committee Minutes 

144 KB pdf
30 October 2012

Finance and Corporate Committee Agenda

1.34 MB pdf
18 September 2012

Finance and Corporate Committee Minutes 

236 KB pdf
18 September 2012

Finance and Corporate Committee Agenda 

2.25 MB pdf
19 June 2012

Finance and Corporate Committee Minutes 

141 KB pdf
19 June 2012

Finance and Corporate Committee Agenda

2.16 MB pdf
09 May 2012

Finance and Corporate Committee minutes

501 KB pdf
09 May 2012

Finance and Corporate Committee Agenda

2.29 MB pdf
04 April 2012

Finance and Corporate Committee Minutes 

146 KB pdf
04 April 2012

Finance and Corporate Committee Agenda

318 KB pdf
01 March 2012

Finance and Corporate Committee Minutes 

238 KB pdf
01 March 2012

Finance and Corporate Committee Agenda

14.86 MB pdf