Meeting documents
TDBC Corporate Governance Committee
Tuesday, 19th June, 2018 6.15 pm
Documents available for browsing for meeting on 19/06/2018:
- Agenda
PDF 7 M - Item_01_Appointment of Chairman PDF 7 K
- Item_02_Appointment of Vice-Chairman PDF 7 K
- Item_03_Apologies PDF 8 K
- Item_04_Minutes of the meeting of the Corporate Governance Committee held on 19 March 2018 (to follow) PDF 8 K
- Item_05_Public Question Time PDF 8 K
- Item_06_Declaration of Interests PDF 8 K
- Item_07_Report on Health and Safety Performance PDF 215 K
- Item_08_Forward Plan_Corporate Governance Committee Forward Plan - details of forthcoming items to be considered by the--} PDF 8 K
- Item_09_External Audit Fees 2018_19 PDF 210 K
- Item_10_External Audit (Grant Thornton) Update Report PDF 450 K
- Item_11_SWAP Internal Audit – Outturn Report 2017_18 PDF 3 M
- Item_12_SWAP Internal Audit – Annual Opinion Report 2017_18, Report of the Assistant Director, SWAP PDF 3 M
- Item_13_Review of the effectiveness of Internal Audit PDF 49 K
- Item_14_Draft Annual Governance Statement 2017_18 PDF 365 K
- Item_15_Assesment of Going Concern Status PDF 44 K
- Item_16_Overdue high priority SWAP Audit Recommendations, Report of the Corporate Strategy and Performance Officer PDF 74 K