Finance, Evaluation & Risk Committee

1. Apologies

2. Conflict of Interest declarations

3. Public Participation

4. Confirmation of the Minutes of 25 November 2008

• Report 1: 2008.913 (PDF 19 KB)
• Report 2: 2008.894 (PDF 32 KB)

5. Audit management letter for the year ending 30 June 2008

• Report 1: 2009.75 (PDF 22 KB)
• Attachment 1: 2009 75 2 Attachment (PDF 609 KB)
• Minutes Extract 1: 2009 75 3 Minute Extract (PDF 12 KB)

6. Financial report for the six months ended 31 December 2008

• Report 1: 2009.65 (PDF 76 KB)
• Attachment 1: 2009 65 2 Attachment (PDF 17 KB)
• Attachment 2: 2009 65 3 Attachment (PDF 15 KB)
• Attachment 3: 2009 65 4 Attachment (PDF 15 KB)
• Attachment 4: 2009 65 5 Attachment (PDF 35 KB)
• Attachment 5: 2009 65 6 Attachment (PDF 48 KB)
• Attachment 6: 2009 65 7 Attachment (PDF 39 KB)
• Minutes Extract 1: 2009 65 8 Minute Extract (PDF 12 KB)

7. Overview of Greater Wellington's Health and Safety System

• Report 1: 2009.72 (PDF 48 KB)
• Minutes Extract 1: 2009 72 2 Minute Extract (PDF 20 KB)