• 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 ARF_20231107_AGN_2720_AT_files\ARF_20231107_AGN_2720_AT_Attachment_12359_1.PDF*$   
    • 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 ARF_20231107_AGN_2720_AT_files\ARF_20231107_AGN_2720_AT_Attachment_12233_1.PDF*$   
    • 10.5 Financial Performance Update Quarterly Report 30 September 2023 Recommendation    Minute   
      • Attachments
        • Financial Performance September 2023 ARF_20231107_AGN_2720_AT_files\ARF_20231107_AGN_2720_AT_Attachment_12395_1.PDF*$   
    • 10.6 Emergency Works Procedural Audit of Western Bay of Plenty District Council Minute   
      • Attachments
        • FINAL Emergency Works Investment Audit Report 2023 ARF_20231107_AGN_2720_AT_files\ARF_20231107_AGN_2720_AT_Attachment_12410_1.PDF*$   
  • 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