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: |
Monday, 13 February 2023 |
Te Wā: |
9.00am |
Te Wāhi: |
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
Auditors Closing Report to Council for the year ended 30 June 2022 |
Attachment 1 |
Executive Summary - Asset management improvement plans review report |
Attachment 2 |
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 |
Item 11 Health, Safety & Wellbeing Risk Management Update |
|
Objectives 2023-2025 (Approved 1 February 2023) - (No personal information included) |
Attachment 1 |