Monday, 13 February 2023

Te Hui o Te Kaunihera ā-Rohe o Heretaunga

Hastings District Council

Risk and Assurance Committee Meeting

 

Kaupapataka
Attachments Under Separate Cover

 

 Te Rā Hui:
Meeting date:

Monday, 13 February 2023

Te Wā:
Time:

9.00am

Te Wāhi:
Venue:

Council Chamber

Ground Floor

Civic Administration Building

Lyndon Road East

Hastings


 

 

 

 

item       subject                                                                                                          page

 

5.           Insurance Update

Attachment 1:      AON HB Group loss modelling analysis                                                          3

Attachment 2:      AON HDC Loss Modelling Analysis     29

Attachment 3:      Insurance Renewal Summary 2022/23                                                       37

6.           Treasury Activity and Funding Update

Attachment 1:      Treasury Dashboard 7th February 2023                                                              39

Attachment 2:      Treasury Policy Reviewed 2023           43

7.           Annual Report and Audit Wrap-up

Attachment 1:      Auditors Closing Report to Council for the year ended 30 June 2022               71

8.           2023 Risk Horizon Scan

Attachment 1:      Executive Summary - WEF Global Risks Report 2023                                               91

Attachment 2:      PwC Annual Global CEO Survey 2023 (extract)                                                     103

9.           Risk Assurance Update

Attachment 1:      Executive Summary - Loss of key knowledge review report                    105

Attachment 2:      Executive Summary - Asset management improvement plans review report                                          109

10.        Three Waters Reform Risk Update

Attachment 1:      Three Waters Reform Strategic Risk Profile February 2023                           113

Attachment 2:      Three Waters Detailed Risk report February 2023                                         115

11.        Health, Safety & Wellbeing Risk Management Update

Attachment 1:      Objectives 2023-2025 (Approved 1 February 2023) - (No personal information included)                          117

Attachment 2:      Critical Risk Profile - #1- Conflict & Violence - 1 February 2023 - (No personal information included)        119     


Item 5      Insurance Update

AON HB Group loss modelling analysis

Attachment 1

 

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Item 5      Insurance Update

AON HDC Loss Modelling Analysis

Attachment 2

 

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Item 5      Insurance Update

Insurance Renewal Summary 2022/23

Attachment 3

 

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Item 6      Treasury Activity and Funding Update

Treasury Dashboard 7th February 2023

Attachment 1

 




Item 6      Treasury Activity and Funding Update

Treasury Policy Reviewed 2023

Attachment 2

 

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Item 7      Annual Report and Audit Wrap-up

Auditors Closing Report to Council for the year ended 30 June 2022

Attachment 1

 

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Item 8      2023 Risk Horizon Scan

Executive Summary - WEF Global Risks Report 2023

Attachment 1

 

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Item 8      2023 Risk Horizon Scan

PwC Annual Global CEO Survey 2023 (extract)

Attachment 2

 

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Item 9      Risk Assurance Update

Executive Summary - Loss of key knowledge review report

Attachment 1

 

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Item 9      Risk Assurance Update

Executive Summary - Asset management improvement plans review report

Attachment 2

 

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Item 10    Three Waters Reform Risk Update

Three Waters Reform Strategic Risk Profile February 2023

Attachment 1

 


Item 10    Three Waters Reform Risk Update

Three Waters Detailed Risk report February 2023

Attachment 2

 

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Item 11    Health, Safety & Wellbeing Risk Management Update

Objectives 2023-2025 (Approved 1 February 2023) - (No personal information included)

Attachment 1

 

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Item 11    Health, Safety & Wellbeing Risk Management Update

Critical Risk Profile - #1- Conflict & Violence - 1 February 2023 - (No personal information included)

Attachment 2

 

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