The current work on the Constitution review explores the role of members in the governance of the organisation so this will be subject to consultation directly with members. [...] ○ The code of conduct is drafted and the internal review process has commenced, members and council can expect the opportunity to provide feedback on this before the end of the year. [...] The Chair and the Secretariat shall agree to and distribute an agenda and any related papers one week before the meeting to members of the Committee and invited sta members. [...] Responsibilities Subject to the limitations on the Committee’s authorities contained in s ection 6, the Audit and Risks Committee will address the following areas: The responsibilities of the Committee include: I nternal Control a. [...] AP14/24 CE to provide Council a set of criteria for deciding which events to participate in, and the criteria to identify the right people to send to the events.
- Pages
- 56
- Published in
- New Zealand
Table of Contents
- Agenda 1
- Section 1 - Meeting Preliminaries 3
- Agenda review, Actions Register, Interests Register 3
- Actions Register 3
- Interests Register 4
- Section 2 - Chief Executive’s Report 8
- Section 3 - Strategic Priorities Discussion 13
- Membership discussion 13
- Section 4 – Matters for Decision 25
- Council Committees and Bank Signatories 25
- Treasury & Investment Policy - Appendix B 33
- Council Work Plan 2024-2025 39
- Section 6 - Consent Agenda 42
- Minutes of the meeting of 16 August 2024 42
- Council Election Returning Officer Report 54
