Meeting of the Risk & Audit Sub-committee
Date: 15 February 2024
Time: 10.00am
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Venue: |
Council Chamber Hawke's Bay Regional Council 159 Dalton Street NAPIER |
Attachments Excluded From Agenda
Item Title Page
4. Risk Maturity Refresh
Attachment 1: Feburary 2024 Risk update 2
5. Risk Management Policy
Attachment 2: Risk Management Framework 2024 21
6. External Audit Report - Control Findings for the year ended 30 June 2023
Attachment 1: Ernst and Young Report on Control Findings for the year ended 30 June 2023 35
7. Audit Plan for the 2023-2024 Annual Report
Attachment 1: Ernst and Young Audit Plan for the year ending 30 June 2024 48
8. External Audit Report - ISO 9001-2015 certification
Attachment 1: External Audit Report - ISO 9001:2015 Annual Review 69
10. Internal Audit Report - Data Analytics
Attachment 1: Crowe October 2023 Internal Audit Data Analytics Report 92
