Meeting documents
TDBC Corporate Governance Committee
Monday, 20th March, 2017 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 20/03/2017:
- Agenda
PDF 4 M - Complete PDF 4 M
- Item_01_Apologies PDF 8 K
- Item_02_Minutes of the meeting of the Corporate Governance Committee held on 6 December 2016 (attached) PDF 42 K
- Item_03_Public Question Time PDF 8 K
- Item_04_Declaration of Interests PDF 14 K
- Item_05_Grant Thornton - External Audit Progress Report and Update PDF 1 M
- Item_06_Grant Thornton - External Audit Plan PDF 447 K
- Item_07_SWAP Internal Audit – Internal Audit Plan 2016_17 Progress Report PDF 1 M
- Item_08_SWAP Internal Audit – Internal Audit Plan 2017_18 & Audit Charter PDF 1 M
- Item_09_Corporate Governance Action Plan, Report of the Corporate Performance Officer PDF 52 K
- Item_10_Overdue high priority SWAP Audit Recommendations PDF 142 K
- Item_11_Corporate Risk Management Update PDF 126 K
- Item_12_Forward Plan_Corporate Governance Committee Forward Plan - details of forthcoming items to be considered by the--} PDF 10 K
- Minutes PDF 31 K