Contents
1 Karakia
2 Present
3 In Attendance
4 Apologies
5 Consideration of Late Items
6 Declarations of Interest
7 Public Excluded Items
8 Public Forum
9 Presentations
9.1 Bancorp Treasury Update and Presentation
Recommendation
Minute
9.2 AON Insurance Renewal Update
Recommendation
Minute
10 Reports
10.1 Western Bay of Plenty District Council's Rating from Standard and Poor's - September 2023
Recommendation
Minute
Attachments
Western Bay Of Plenty District Council S&P Rating 27 September 2023
10.2 Procurement Principles
Recommendation
Minute
10.3 Health and Safety Report - September 2023
Recommendation
Minute
10.4 Risk and Assurance Report November 2023
Recommendation
Minute
Attachments
Risk and Assurance Report November 2023
10.5 Financial Performance Update Quarterly Report 30 September 2023
Recommendation
Minute
Attachments
Financial Performance September 2023
10.6 Emergency Works Procedural Audit of Western Bay of Plenty District Council
Minute
Attachments
FINAL Emergency Works Investment Audit Report 2023
11 Information for Receipt
11.1 Audit, Risk and Finance Committee Work Programme
Recommendation
Minute
12 Resolution to Exclude the Public
Recommendation to close the meeting
Recommendation
Minute