Hastings District Council

Civic Administration Building

Lyndon Road East, Hastings

Phone:  (06) 871 5000

Fax:  (06) 871 5100

OPEN

Attachments Under Separate Cover

Risk and Audit Subcommittee MEETING

Meeting Date:	Monday, 5 November 2018
Time:	10.00am
Venue:	Landmarks Room Ground Floor Civic Administration Building Lyndon Road East Hastings

item    subject                                                                                                                   page

5.         Risk Assurance Update

Attachment 1:    HDC Risk Assurance Charter - FINAL                                         1

Attachment 2:    Risk Assurance Review Plan 2018 - 2021                                  7

7.         Annual Review of Treasury Management Policy and Treasury Performance

Attachment 1:    Treasury Policy Draft October 2018                                            15

9.         Internal Audit Update

Attachment 1:    Crowe Horwath - Contract Management Review - October 2018   61

10.       Funding of Depreciation

Attachment 1:    Depreciation Funding Policy 2018-28 Long Term Plan Financial Strategy                                                                                            85

HDC Risk Assurance Charter - FINAL

Attachment 1

Risk Assurance Review Plan 2018 - 2021

Attachment 2

Treasury Policy Draft October 2018

Attachment 1

Crowe Horwath - Contract Management Review - October 2018

Attachment 1

Crowe Horwath - Contract Management Review - October 2018

Attachment 1

Crowe Horwath - Contract Management Review - October 2018

Attachment 1

Depreciation Funding Policy 2018-28 Long Term Plan Financial Strategy

Attachment 1