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)