Board Meeting 25 September 2012
Please click on the links below to access the documents.
1. Agenda
4. Significant Incidents and Lessons Learned Report
7. Risk Mangement and Assurance Strategy and Supporting Procedure
8. Risk Escalation and Reporting Procedure
9. Risk Management and Assurance Strategy September 2012
10. For Approval - Stakeholder Communications Strategy
11. Stakeholder Communications and Engagement Strategy 2012 - 15
12. Integtrated Performance Report August 2012
13. Draft Finance and Investment Committee Minutes - 06.09.2012
14. Audit Committee Report - September 2012
15. Minutes of Audit Committee Meeting 14.08.2012 Chairman Approved
16. Charitable Funds Committee Report
17. Charitable Funds Committee Minutes 14.08.2012 - Chair Approved