Meeting documents
TDBC Corporate Governance Committee
Tuesday, 20th June, 2017 6.15 pm
Documents available for browsing for meeting on 20/06/2017:
- Agenda
PDF 6 M - Item_01_Appointment of Chairman PDF 8 K
- Item_02_Appointment of Vice-Chairman PDF 8 K
- Item_03_Apologies PDF 8 K
- Item_04_Minutes of the meeting of the Corporate Governance Committee held on 20 March 2017 (attached) PDF 49 K
- Item_05_Public Question Time PDF 8 K
- Item_06_Declaration of Interests PDF 14 K
- Item_07_Update on Health and Safety Performance PDF 540 K
- Item_08_External Audit Fees 2017_18 PDF 299 K
- Item_09_External Audit (Grant Thornton) Update Report PDF 3 M
- Item_10_SWAP Internal Audit – Internal Audit Plan 2016_17 Outturn PDF 1 M
- Item_11_SWAP Internal Audit – Internal Annual Opinion Report 2016_17 PDF 1 M
- Item_12_Review of Effectiveness of Internal Audit PDF 67 K
- Item_13_Draft Annual Governance Statement 2016_17 PDF 108 K
- Item_14_Forward Plan_Corporate Governance Committee Forward Plan - details of forthcoming items to be considered by the--} PDF 9 K
- Minutes PDF 29 K