Meeting documents
TDBC Corporate Governance Committee
Tuesday, 19th June, 2018 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 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