Meeting documents
TDBC Corporate Governance Committee
Monday, 20th March, 2017 6.15 pm
Documents available for browsing for meeting on 20/03/2017:
- Agenda
PDF 4 M - Complete PDF 4 M
- Item_01_Apologies PDF 8 K
- Item_02_Minutes of the meeting of the Corporate Governance Committee held on 6 December 2016 (attached) PDF 42 K
- Item_03_Public Question Time PDF 8 K
- Item_04_Declaration of Interests PDF 14 K
- Item_05_Grant Thornton - External Audit Progress Report and Update PDF 1 M
- Item_06_Grant Thornton - External Audit Plan PDF 447 K
- Item_07_SWAP Internal Audit – Internal Audit Plan 2016_17 Progress Report PDF 1 M
- Item_08_SWAP Internal Audit – Internal Audit Plan 2017_18 & Audit Charter PDF 1 M
- Item_09_Corporate Governance Action Plan, Report of the Corporate Performance Officer PDF 52 K
- Item_10_Overdue high priority SWAP Audit Recommendations PDF 142 K
- Item_11_Corporate Risk Management Update PDF 126 K
- Item_12_Forward Plan_Corporate Governance Committee Forward Plan - details of forthcoming items to be considered by the--} PDF 10 K
- Minutes PDF 31 K