Meeting documents
TDBC Corporate Governance Committee
Tuesday, 21st June, 2016 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 21/06/2016:
- Agenda
PDF 4 M - Complete PDF 4 M
- Item_01_Appointment of Chairman PDF 7 K
- Item_02_Appointment of Vice-Chairman PDF 7 K
- Item_03_Apologies PDF 7 K
- Item_04_Minutes of the meeting of the Corporate Governance Committee held on 21 March 2016 (attached) PDF 39 K
- Item_05_Public Question Time PDF 7 K
- Item_06_Declaration of Interests PDF 12 K
- Item_07_Grant Thornton External Audit - Audit Fees Report PDF 252 K
- Item_08_Grant Thornton External Audit - Audit Update PDF 2 M
- Item_09_SWAP Internal Audit - Annual Opinion PDF 907 K
- Item_10_SWAP Internal Audit - Audit Plan 2015_16 Outturn PDF 873 K
- Item_11_Review of Effectiveness of Internal Audit PDF 54 K
- Item_12_Draft Annual Governance Statement PDF 345 K
- Item_13_Forward Plan_Corporate Governance Committee Forward Plan - details of forthcoming items to be considered by the--} PDF 8 K
- Minutes PDF 32 K