1. Apologies
2. Confirmation of Order of Business
3. Interests
4. Public Forum
5. Confirmation of Minutes
Confirmation of Minutes Audit, Risk and Finance Committee - 15/09/2023
Recommendation
Minute
Exclusion of the Public
Minutes of Audit, Risk and Finance Committee 15/09/2023
Reports - Committee
6. Audit NZ - Audit Engagement Letter for the Long Term Plan 2024-2034
Recommendation
Minute
7. Quarterly Internal Audit Report - 30 Sept 2023
Recommendation
Minute
8. Quarterly Risk Report - 30 Sept 2023
Recommendation
Minute
Attachments
1759736513 - 1Q24 key organisational risks for ARF
9. Privacy Act 2020 - Reporting
Recommendation
Minute
10. Quarterly Finance Report to 30 September 2023
Recommendation
Minute
Attachments
1857728953-1257 - Finance Attachment Q1 Reporting September 2023
839498445-17924 - Health Summary - Quarterly Report
839498445-17948 - Performance Measures 2023 2024