Finance, Risk and Assurance Committee

1. Apologies

2. Conflict of Interest declarations

3. Public participation

4. Confirmation of the Public minutes of 19 February 2014, and the Public Excluded minutes of 19 February 2014

• Report 1: 2014.72 (PDF 24 KB)
• Report 2: 2014.74 (PDF 17 KB)

5. Quarterly review for the period ended 31 March 2014

• Report 1: 2014.146 (PDF 28 KB)
• Attachment 1: 2014.146a1 (PDF 596 KB)
• Attachment 2: 2014.146a2 (PDF 227 KB)
• Attachment 3: 2014.146a3 (PDF 848 KB)
• Attachment 4: 2014.146a4 (PDF 112 KB)

6. Audit Management report for year ended 30 June 2013

• Report 1: 2014.220 (PDF 17 KB)
• Attachment 1: 2014.220a1 (PDF 117 KB)

7. Risk report

• Report 1: 2014.217 (PDF 12 KB)
• Attachment 1: 2014.217a1 (PDF 75 KB)
• Attachment 2: 2014.217a2 (PDF 47 KB)

8. Environment Management Group presentation

• Oral submission: Oral Report