Finance, Evaluation & Risk Committee

1. Apologies: Councillor Donaldson

2. Conflict of Interest declarations

3. Public Participation

4. Confirmation of the Minutes of 16 September 2008

• Report 1: 2008.685 (PDF 36 KB)

5. Treasury Management Policy

• Report 1: 2008.742 (PDF 33 KB)
• Attachment 1: 2008 742 2 Attachment (PDF 153 KB)
• Minutes Extract 1: 2008 742 3 Minute Extract (PDF 12 KB)

6. Insurance Review

• Report 1: 2008.744 (PDF 24 KB)
• Attachment 1: 2008 744 2 Attachment (PDF 10 KB)
• Minutes Extract 1: 2008 744 3 Minute Extract (PDF 12 KB)

7. Risk Management Framework Development

• Report 1: 2008.745 (PDF 34 KB)
• Attachment 1: 2008 745 2 Attachment (PDF 161 KB)
• Attachment 2: 2008 745 3 Attachment (PDF 144 KB)
• Attachment 3: 2008 745 4 Attachment (PDF 97 KB)
• Minutes Extract 1: 2008 745 5 Minute Extract (PDF 12 KB)

8. Wholesale Water Infrastructure Assets - Review of Insurance Policy

• Report 1: 2008.775 (PDF 39 KB)
• Minutes Extract 1: 2008 775 2 Minute Extract (PDF 12 KB)

9. Human Resources Framework