Finance, Risk and Assurance Committee

1. Apologies

2. Conflict of interest declarations

3. Public participation

4. Confirmation of the minutes of 27 November 2014

• Report 1: 2014.625 (PDF 20 KB)

5. Performance Reports for the quarter ended 31 December 2014

• Report 1: 2015.92 (PDF 24 KB)
• Attachment 1: 2015.92a1 (PDF 203 KB)
• Attachment 2: 2015.92a2 (PDF 397 KB)
• Attachment 3: 2015.92a3 (PDF 2.6 MB)
• Attachment 4: 2015.92a4 (PDF 325 KB)

6. ICT Shared Services project

7. Health and Safety Self-Assessment Review

• Report 1: 2015.95 (PDF 153 KB)
• Attachment 1: 2015.95a1 (PDF 95 KB)

8. Summary Risk Report

• Report 1: 2015.8 (PDF 26 KB)
• Attachment 1: 2015.8a1 (PDF 78 KB)
• Attachment 2: 2015.8a2 (PDF 55 KB)

9. Hedging presentation

• Report 1: 2015.93 (PDF 21 KB)
• Attachment 1: 2015.93a1 (PDF 532 KB)