Agenda item
Senior Management Assurance Statement Review
7.1 Senior Management Assurance Statement Review 3.20pm
7.2 AGS 2017-18 Action Plan (Mid-Year 3.30pm
7.3 Draft Code of Corporate Governance 3.40pm
7.4 Draft Risk Management Policy 3.50pm
Supporting documents:
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7.1 Senior Management Assurance Statement Review Covering Report, item 66.
PDF 105 KB -
7.1 Appendix A SMAS Category Analysis, item 66.
PDF 51 KB
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7.2 AGS 2017-18 Action Plan Mid Year Covering Report, item 66.
PDF 112 KB
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7.2 Appendix A Significant Governance Issues Updated, item 66.
PDF 58 KB
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7.3 Audit Committee Covering Report - Draft Code of Corporate Governance FINAL, item 66.
PDF 56 KB
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7.3 Appendix A Draft Code of Corporate Governance Final, item 66.
PDF 324 KB
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7.4 Audit Committe Covering Report - Draft RM Strategy and Policy, item 66.
PDF 58 KB
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7.4 App A Draft RM Policy and Strategy Audit Committe, item 66.
PDF 849 KB
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