Audit and Risk Subcommittee Agenda - 22 June 2023

• 1. Welcome
• 2. Apologies
• 3. Public Forum 
• 4. Confirmation of Agenda
• 5. Declarations of Interest
• 6. Confirmation of Minutes
  • 6.1 Minutes of the 23 March 2023 meeting
• 7. Actions (Status of Subcommittee Resolutions)
• 8. Matters for Consideration
  • 8.1 Legislative Compliance Reports
  • 8.2 Safety and Wellbeing Report
  • 8.3 Climate Change Deep Dive
  • 8.4 Annual Report Timetable
  • 8.5 Corporate Policy Overview
  • 8.6 Internal Audit Options for ORC
• 9. Resolution to Exclude the Public - Confidential matters related to managed funds, risk reports, etc.
  • Confidential Minutes of the Meeting on 22 March 2023
  • Deloitte ORC Audit Plan
  • Insurance Renewal
  • Insurance Disclosure  
• 10. Closure

Documents Included

• Minutes of the 23 March 2023 meeting
• Legislative Compliance Report
• Safety and Wellbeing Report
• Climate Change Deep Dive Report
• Annual Report Timetable
• Corporate Policy Overview
• Internal Audit Options for ORC