Finance, Risk and Assurance Committee

1. Apologies

2. Conflict of interest declarations

3. Public participation

4. Confirmation of the minutes of 24 November 2015

• Report 1: 2015.584 (PDF 155 KB)

5. Legal and Procurement Update

• Report 1: 2016.46 (PDF 178 KB)
• Attachment 1: 2016.46a1 (PDF 475 KB)

6. Summary of Financial Statements for the seven months ended 31 January 2016

• Report 1: 2016.44 (PDF 76 KB)
• Attachment 1: 2016.44a1 (PDF 829 KB)

7. NZ Transport Agency Investment Audit Report

• Report 1: 2016.82 (PDF 215 KB)
• Attachment 1: 2016.82a1 (PDF 116 KB)

8. Health and Safety Update

• Report 1: 2016.57 (PDF 41 KB)
• Attachment 1: 2016.57a1 (PDF 147 KB)
• Attachment 2: 2016.57a2 (PDF 44 KB)

9. Regional Economic Update

• Report 1: 2016.66 (PDF 490 KB)

10. Summary Risk Report

• Report 1: 2016.45 (PDF 145 KB)
• Attachment 1: 2016.45a1 (PDF 520 KB)
• Attachment 2: 2016.45a2 (PDF 954 KB)
• Attachment 3: 2016.45a3 (PDF 504 KB)

11. General Managers' report to the Finance, Risk and Assurance Committee, 10 March 2016

• Report 1: 2016.40 (PDF 269 KB)