Finance, Audit, Risk and Emergency Committee meeting - 18 February 2026

Описание: Agenda
00:00 Finance, Audit, Risk and Emergency Committee meeting - 18 February 2026
1:52 1 - .    Welcome/Karakia/Housekeeping/Apologies
3:36 1.1 - Welcome Karakia Apologies Notices
3:52 2 - .    Conflict of interest declarations
4:01 3 - .    Confirmation of previous minutes of the 17 December 2025 Meeting
4:29 3.1 - Confirmation of previous minutes of the 17 December 2025 Regional Council meeting
4:34 4 - .    Public Forum
4:56 5 - .    Decision Items
5:22 5.1 - Process to appoint Independent Chair of the Finance, Audit, Risk and Emergency Committee
8:53 5.2 - Affix the Common Seal
9:09 6 - .    Information or performance monitoring
56:00 8 - .    Meeting Closure
2:03 1 - .    Welcome/Karakia/Housekeeping/Apologies
29:49 1.1 - Welcome Karakia Housekeeping Apologies
31:02 2 - .    Conflict of interest declarations
32:06 3 - .    Decision Items
32:52 3.1 - Confirmation of membership
34:01 3.2 - Resource Management Reform update and submissions
1:28:42 4.1 - Regional Planning Committee Background
1:36:20 4.2 - Statutory Advocacy Update - December 2025
1:44:29 4.3 - 3-yearly State of the Environment Report
2:12:20 5 - .    Meeting Closure
2:08 Finance, Audit, Risk and Emergency Committee meeting - 18 February 2026
2:35 1 - .    Karakia/Welcome/Housekeeping/Apologies
4:46 1.1 - Karakia Welcome Housekeeping Apologies
7:07 2 - .    Conflict of interest declarations
8:03 3 - .    Decision Items
10:36 3.1 - Terms of Reference confirmation
34:49 4 - .    Information or performance monitoring
35:08 4.1 - Q2 2025-26 Financial Report
47:13 4.2 - Treasury Compliance Report for the period 1 October - 31 December 2025
54:16 4.3 - NZ Mutual Liability Riskpool update
1:01:33 4.4 - HBRIC Quarterly Investment update
1:16:35 4.5 - Risk and Assurance Management
1:30:29 4.6 - Internal Audit Report - Data Analytics
1:40:59 4.7 - Organisational Performance report for the period 1 October - 31 December 2025
2:41:11 4.8 - Health and Safety update
2:56:09 4.9 - Business Continuity Plan (BCP) and Incident Management Plan (IMP) update
3:25:55 4.10 - HB CDEM Group key activities update
3:52:51 4.11 - Information Communications Technology update
4:15:48 5 - .    Public Excluded Items