Meeting of the Corporate and Strategic Committee

 

 

Date:                 Wednesday 13 June 2018

Time:                9.00am

Venue:

Council Chamber

Hawke's Bay Regional Council

159 Dalton Street

NAPIER

 

 

Attachments Under Separate Cover

 

item       subject                                                                                                                   page

  

6.         Recommendations from the Finance Audit & Risk Sub-Committee

Attachment 1:      Procurement and Contract Management Internal Audit Report       2

Attachment 2:      Living Wage Implications Memorandum                                         38

Attachment 3:      6 June 2018 Finance, Audit & Risk Sub-committee Living Wage agenda item                                                                                                 54

Attachment 4:      Water Management Internal Audit Report                                      58

8.         Draft Statement of Investment Policy Objectives and Treasury Policies

Attachment 1:      Covering letter Treasury Policy recommendations                         85

Attachment 2:      Draft Treasury Policies (Amended)                                                 91

Attachment 3:      Draft Treasury Policies - PwC marked up version                        117

Attachment 4:      SIPO Covering letter                                                                     179

Attachment 5:      HBRC Long Term Investment Fund (Statement of Investment Policy and Objectives)                                                                                    190     


Procurement and Contract Management Internal Audit Report

Attachment 1

 






Procurement and Contract Management Internal Audit Report

Attachment 1

 


























Procurement and Contract Management Internal Audit Report

Attachment 1

 







Living Wage Implications Memorandum

Attachment 2

 

















6 June 2018 Finance, Audit & Risk Sub-committee Living Wage agenda item

Attachment 3

 





Water Management Internal Audit Report

Attachment 4

 







Water Management Internal Audit Report

Attachment 4

 














Water Management Internal Audit Report

Attachment 4

 









Covering letter Treasury Policy recommendations

Attachment 1

 







Draft Treasury Policies (Amended)

Attachment 2

 



























Draft Treasury Policies - PwC marked up version

Attachment 3

 































































SIPO Covering letter

Attachment 4

 





SIPO Covering letter

Attachment 4

 







SIPO Covering letter

Attachment 4

 


HBRC Long Term Investment Fund (Statement of Investment Policy and Objectives)

Attachment 5