Finance, Risk and Assurance Committee

1. Apologies

2. Conflict of interest declarations

3. Public participation

4. Confirmation of the minutes of the Risk and Assurance Committee meeting on 13 May 2015

• Report 1: 2015.213 (PDF 22 KB)

5. Draft Annual report for the year ended 30 June 2015

• Report 1: 2015.345 (PDF 59 KB)
• Attachment 1: 2015.459a3 (PDF 40 KB)
• Attachment 2: 2015.459a1 (PDF 1.1 MB)
• Attachment 3: 2015.459a2 (PDF 693 KB)

6. Summary of Financial Statements for the two months ended 31 August 2015

• Report 1: 2015.475 (PDF 102 KB)

7. Local Government Funding Agency (LGFA) Statement of Intent and June Quarter update

• Report 1: 2015.347 (PDF 30 KB)
• Attachment 1: 2015.347a1 (PDF 96 KB)
• Attachment 2: 2015.347a2 (PDF 325 KB)
• Attachment 3: 2015.347a3 (PDF 120 KB)

8. 2015 Awareness Survey results

• Report 1: 2015.443 (PDF 33 KB)
• Attachment 1: 2015.443a1 (PDF 777 KB)

9. Summary Risk Report

• Report 1: 2015.463 (PDF 76 KB)

10. General Managers' report to the Finance, Risk and Assurance Committee, 24 September 2015

• Report 1: 2015.446 (PDF 230 KB)

11. Exclusion of the public

• Report 1: 2015.468 (PDF 11 KB)

1. Insurance Renewal 2015/16