• 1 Apologies
• 2 Leave of absence
• 3 Conflict of Interest
• 4 Public Forum
• 5 Extraordinary/Urgent Items
• 6 Confirmation of Minutes
  • Confirmation of Minutes - Finance and Assurance Committee - 22/06/2020
• Reports
  • 7.1. Finance & Assurance Committee Work plan for the year ended 30 June 2020 Agenda Item   
  • 7.2. Engagement Letter - Limited Independent Assurance Report of the debenture trust deed Agenda Item   
  • 7.3. Audit Engagement Letters Agenda Item   
  • 7.4. Interim Management Report from Audit New Zealand for the year ended 30 June 2020 Agenda Item   
  • 7.8. Quarterly risk management report - June 2020 Agenda Item   
  • 7.5. Draft Annual Plan 2020/2021 Agenda Item   
  • 7.6. Annual Report 2019/2020 - Key dates Agenda Item   
  • 7.7. Accounting Policies for the year ended 30 June 2020 Agenda Item   
  • 7.9. New Zealand Transport Agency investment audit report for the period 2017/2018 to 2019/2020 Agenda Item   
  • 7.10. Monthly Financial Report - April 2020 Agenda Item   
  • 7.11. Health and Safety Update Agenda Item   
  • 7.12. Draft Health and Safety Plan for 2020/21 Agenda Item   
•  Public Excluded