1 Nau Mai | Welcome
2 KARAKIA A TE KAUNIHERA | Council Blessing
3 WHAKAPĀHA | Apologies
4 TE TAUĀKĪ O TE WHAITAKE KI NGĀ MEA O TE RĀRANGI TAKE | Declarations of Interest Relating to Items on the Agenda
5 HE WĀ KŌRERO KI TE MAREA MŌ NGĀ MEA E HĀNGAI ANA KI TE RĀRANGI TAKE | Public Speaking Time for Items Relating to the Agenda
6 Ngā Teputeihana | Deputations
7 NGĀ TAKE A NGĀ MEMA | Members’ Business
8 He Kōrero Hou | Updates
9 Pūrongo | Reports
9.1 Ernst & Young Audit Plan for the Year ended 30 June 2024
Agenda Item
9.2 Progress Update Regarding Audit Control Findings 2022/23
Agenda Item
9.3 Health and Safety Quarterly Report : 1 January 2024 - 31 March 2024
Agenda Item
9.4 Top 10 Organisational Risk Report
Agenda Item
9.5 Internal Audit Work Programme - Progress Update
Agenda Item
9.6 Legislative Compliance 1 January to 31 March 2024
Agenda Item
9.7 Quarterly Treasury Compliance
Agenda Item
9.8 2024 Council Insurance update
Agenda Item
10 Te Whakaū i ngā Āmiki | Confirmation of Minutes
10.1 Confirmation of Minutes
Agenda Item
11 TE WHAKAŪNGA O NGĀ ĀMIKI KĀORE E WĀTEA KI TE MAREA | Confirmation of Public Excluded Minutes
12 PURONGO KĀORE E WĀTEA KI TE MAREA | Public Excluded Reports
Recommendation to close the meeting
New Item (12.1) Litigation and External Investigations Report