Special Audit Risk Committee Meeting - 18 February 2020

Tuesday, February 18, 2020 - 12:15 PM

Order of Business

1.

Declaration of Opening / Announcement of Visitors / Financial Interest Declarations
2. Disclaimer Notice
3. Record of Attendance / Apologies / Leave of Absence (Previously Approved)
4. Reports of Officers

4.1 Chief Executive Officer

a) Significant Audit Matter - Operating Surplus Ratio
b) Audit Regulation 17 Review

4.2 Deputy Chief Executive Officer

Nil
5. Next Meeting - Tuesday 17th March, 2020
6. Closure of Meeting

Agenda

Agenda for the Special Meeting of the Audit and Risk Committee Held 18th February, 2020 (2.57 MB)

Minutes

Confirmed Minutes of the Special Meeting of the Audit and Risk Committee Held 18th February, 2020 (2.36 MB)