Finance, Risk and Assurance Committee

1. Apologies

2. Conflict of Interest declarations

3. Public participation

4. Confirmation of the minutes of 10 March 2016

• Report 1: 2016.88 (PDF 21 KB)

5. Proposed Audit Approach 2016

• Report 1: 2016.220 (PDF 32 KB)
• Attachment 1: 2016.220a1 (PDF 67 KB)

6. Programme Management Office Update

• Report 1: 2016.185 (PDF 45 KB)
• Attachment 1: 2016.185a1 (PDF 27 KB)
• Attachment 2: 2016.185a2 (PDF 51 KB)

7. Summary of Financial Statements for the year to 30 April 2016

• Report 1: 2016.184 (PDF 24 KB)
• Attachment 1: 2016.184a1 (PDF 560 KB)

8. Risk Management Policy

• Report 1: 2016.187 (PDF 24 KB)
• Attachment 1: 2016.187a1 (PDF 142 KB)

9. Health and Safety Update

• Report 1: 2016.151 (PDF 67 KB)

10. Summary Risk Report

• Report 1: 2016.186 (PDF 27 KB)
• Attachment 1: 2016.186a1 (PDF 60 KB)
• Attachment 2: 2016.186a2 (PDF 49 KB)

11. General Managers' report to the Finance, Risk and Assurance Committee, 18 May 2016

• Report 1: 2016.158 (PDF 52 KB)