Agenda item
Agenda Items
Supporting documents:
-
1 Agenda, item 1.
PDF 1 MB -
3 Minutes, item 1.
PDF 285 KB
-
5. Performance Review Report, item 1.
PDF 101 KB
-
5a.Performance Indicators, item 1.
PDF 623 KB
-
5b. Corporate Risk Management Performance, item 1.
PDF 221 KB
-
5c. Capital Monitoring Report, item 1.
PDF 259 KB
-
6. Code of Corporate Governance - Cover Report - Google Docs, item 1.
PDF 92 KB
-
6a. Appendix 1 - Code of Corporate Governance - Google Docs, item 1.
PDF 312 KB
-
6b. Appendix 2. Code of Corporate Governance _ Impact of the COVID-19 pandemic and cyberattack - Google Docs, item 1.
PDF 111 KB
-
6b. Appendix 2. Code of Corporate Governance _ Impact of the COVID-19 pandemic and cyberattack, item 1.
PDF 78 KB
-
7. Housing Cyber Attack- Update Sep 2021, item 1.
PDF 1 MB
-
8. Chief Executive Risk Report October 2021, item 1.
PDF 76 KB
-
8a. Chief Executive Directorate Risk Register_2021 (September update).doc - Google Docs, item 1.
PDF 302 KB
-
9. Finance and Resources Direcorate - RIsk Register, item 1.
PDF 129 KB
-
9a. Appendiz - Finance and Corporate Resources Risks Sept 2021, item 1.
PDF 281 KB
-
10. Audit and Anti Fraud Progress Report - September 2021.docx, item 1.
PDF 97 KB
-
10a. Appendix - Audit and Anti Fraud Progress Report, item 1.
PDF 178 KB
-
11. Treasury Management Update, item 1.
PDF 508 KB
-
12. Audit Committee Deep Dive - Covid Recovery - Google Docs, item 1.
PDF 201 KB
-
13. Audit Committee Work Plan, item 1.
PDF 58 KB