• 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