• 1. Apologies
  • 2. Confirmation of Order of Business
  • 3. Interests
  • 4. Public Forum
  • 5. Confirmation of Minutes
    • Confirmation of Minutes Audit, Risk and Finance Subcommittee - 2/12/2020 Recommendation    Minute   
  • Exclusion of the Public
  • Minutes of Audit, Risk and Finance Subcommittee 2/12/2020
  • Reports - Committee
    • 7. Nelson Port and Harbour Safety Management System Recommendation    Minute   
      • Attachments
        • Environment and Climate Committee Report R21423 (A2553588)
    • 8. Health Safety and Wellbeing Report, October to December 2020 Recommendation    Minute   
      • Attachments
        • Health, Safety and Wellbeing Report - October to December 2020 (A2552487)
    • 9. Key Organisational Risks Report - 01 September to 31 December 2020 Recommendation    Minute   
      • Attachments
        • A2547697 - Key organisational risks report Quarter 2 - October to December 2020
    • 10. New and Outstanding Significant Risk Exposures and Control Issues Identified from Internal Audits - 31 December 2020 Recommendation    Minute   
      • Attachments
        • A2538210 - New and Outstanding Significant Risks Identified from Internal Audits - 31 December 2020
    • 11. Internal Audit - Quarterly Progress Report to 31 December 2020 Recommendation    Minute   
      • Attachments
        • A2537934 - Internal Audit - Quarterly Progress Report to 31 December 2020
    • 12. Quarterly Finance Report for the six months ending 31 December 2020 Recommendation    Minute   
      • Attachments
        • A2561298 - Finance Dashboard and Graphs
        • A2554847 - All of Council Project Health Summary Quarter 2 2020/21
        • A2561235 - Nelson Plan Project Sheet
        • A2563228 - Economic & Corporate - Performance Measures Quarter 2020/21
    • 13. Letter from Audit NZ on Annual Report for year ending 30 June 2020 Recommendation    Minute   
      • Attachments
        • Audit - Audit NZ - Final Management Letter (A2570817)