Meeting documents
TDBC Corporate Governance Committee
Monday, 26th March, 2018 6.15 pm
Documents available for browsing for meeting on 26/03/2018:
- Agenda
PDF 7 M - Complete PDF 7 M
- Item_01_Apologies PDF 7 K
- Item_02_Minutes of the meeting of the Corporate Governance Committee held on 4 December 2017 (attached) PDF 25 K
- Item_03_Public Question Time PDF 7 K
- Item_04_Declaration of Interests PDF 7 K
- Item_05_External Audit – Audit Plan 2017_18 PDF 508 K
- Item_06_External Audit – Progress Report and Update PDF 793 K
- Item_07_External Audit Certification Report PDF 127 K
- Item_08_SWAP Internal Audit – Internal Audit Plan 2017_18 Progress PDF 3 M
- Item_09_SWAP Internal Audit – Internal Audit Plan 2018_19 & Audit Charter PDF 2 M
- Item_10_Corporate Risk Management Update PDF 63 K
- Item_11_Corporate Governance Action Plan PDF 43 K
- Item_12_Overdue high priority SWAP Audit Recommendations PDF 96 K
- Item_13_GDPR Action Plan Update PDF 50 K
- Item_14_Forward Plan_Corporate Governance Committee Forward Plan - details of forthcoming items to be considered by the--} PDF 9 K
- Minutes PDF 60 K