Audit & Risk Committee minutes  
Meeting 
Audit and Risk Committee meeting 
Location 
8 Willis Street, Wellington (Room 2.04) and Online (via Teams) 
Date 
Wednesday 3rd July 2024 
Time 
1.30 – 4.00pm 
Members 
Jeremy Corban (Chair), Bronwyn Koroheke, Amit Prasad, Alex Hare 
 
Attendees 
James Palmer (Chief Executive), Laura Dixon (Deputy Secretary, Business Transformation & 
Services, Natasha Lewis (Deputy Secretary, Strategy, Stewardship and Performance) Arun Patel 
(GM, Finance and Procurement), Tracey Kaio (GM, People & Culture), 9(2)(a)
 (Audit NZ), 
9(2)(a)
 
Apologies 
9(2)(a)
  
Agenda 
ARC Pack- 3 July 2024.pdf 
 
 
Introductions and administration 
Papers 
ARC interests register  
Action Tracker  
Out of scope
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 

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2.3  People and Capability Dashboard 
Papers 
•  Cover Note  
•  Dashboard   
Presenters 
Tracey Kaio 
It is recommended that the Committee:  
Purpose 
• 
Note the People and Capability Dashboard May 2024  
• 
Discuss and advise on any aspects of the report.  
 
Discussion with Committee: 
•  Out of scope
 
 
 
 
 
 
 
 
• 
EAP usage has increased during the consultation period. EAP Support available to staff 3 months post 
redundancies. 
•  Out of scope
. 
 
Out of scope
 
 
 
 
 

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