Meeting documents
TDBC Corporate Governance Committee
Monday, 28th September, 2015 6.15 pm
If there are no documents available for this meeting, please click on Attendance details, as the meeting may have been cancelled.
Documents available for browsing for meeting on 28/09/2015:
- Agenda
PDF 25 K - Complete PDF 45 K
- Item_01_Apologies PDF 7 K
- Item_02_Minutes of the meeting of the Corporate Governance Committee held on 22 June 2015 (attached) PDF 35 K
- Item_03_Public Question Time PDF 7 K
- Item_04_Declaration of Interest To receive declarations of personal or predudicial interests, in accordance with the Code of--} PDF 12 K
- Item_05_Grant Thornton External Audit - Audit Findings PDF 284 K
- Item_06_Approval of the Statement of Accounts PDF 502 K
- Item_07_SWAP Internal Audit - Process Report 2015_16 PDF 247 K
- Item_08_Corporate Risk Update PDF 197 K
- Item_09_Corporate Governance Action Plan PDF 156 K
- Item_10_Forward Plan_Corporate Governance Committee Forward Plan - details of forthcoming items to be considered by the--} PDF 8 K
- Minutes PDF 27 K