Meeting of the Risk and Audit Committee

Date:                        Wednesday 6 August 2025

Time:                       9.00am

Venue:

Council Chamber Hawke's Bay Regional Council 159 Dalton Street NAPIER

Confidential attachments

Item          Title                                                                                                                                                                         Page

5.         August 2025 Risk Management update

Attachment 1:      HBRC - Strategic risk summary July 2025

Attachment 2:      HBRC - Policy Framework review July 2025

General subject of the item to be considered	Grounds under section 48(1) for the attachments to be treated as confidential	Reason for passing this resolution
Risk Management attachments	s7(2)(f)(ii) to maintain the effective conduct of public affairs by protecting councillors and/or council employees and contractors/ consultants from improper pressure or harassment s7(2)(j) to prevent the disclosure or use of official information for improper gain or improper advantage	To prevent information about Council’s critical controls being accessed and used maliciously to harm the Council, its systems, employees or elected councillors. The public interest is protected by not allowing the information to be accessed by anyone outside the organisation.

HBRC - Policy Framework review July 2025

Attachment 2