Audit and Risk Committee Meeting - 19th March, 2024

Tuesday, March 19, 2024 - 09:00 AM

Order of Business

1.

Declaration of Opening / Announcement of Visitors / Financial Interest Declarations

2. Record of Attendance / Apologies / Leave of Absence (Previously Approved)
3. Confirmation of Minutes From Previous Meeting
4. Reports of Officers

4.1 Chief Executive Officer

A) Risk Management Updates - December, 2023

B) 2023 Compliance Audit Return

4.2 Manager Business Services

A) Related Party Transactions and Disclosures

5. Next Meeting
6. Closure of Meeting