Audit & Risk Subcommittee Agenda – 6 December 2023

6. Presentations

Currently, there are no presentations scheduled for this meeting.

7. Confirmation of Minutes

That the minutes of the Audit and Risk Committee meeting held on 21 September 2023 be confirmed as a true and accurate record.

8. Actions

Status of Subcommittee Resolutions

9. Matters for Consideration

9.1 Treasury Report

To present the quarterly Treasury Reporting Dashboard from Council’s Investment Advisor, Bancorp, as at 30 September 2023.

• 9.1.1 Treasury Reporting Dashboard – 30 September 2023

9.2 Legislative Compliance

• 9.2.1 Comply With – 24 April to 24 October 2023

9.3 People and Safety Quarterly Report

This report summarises year-to-date information on health, safety and wellbeing (HSW), and people and culture (HR) at Otago Regional Council.

• 9.3.1 Health and Safety & Wellbeing – Critical Risk Profiles as of 15 November 2023
• 9.3.2 Incident and Near Miss Report – 17 November 2023

9.4 Infrastructure Resilience Risk Deep Dive

To facilitate a discussion, or ‘deep dive’, into Council’s management of the Infrastructure Resilience strategic risk.

• 9.4.1 Strategic Risk Deep Dive – Infrastructure Resilience

9.5 ORC Transport Activities Procurement Strategy