Finance, Risk and Assurance Committee

1. Apologies

2. Conflict of interest declarations

3. Public participation

4. Confirmation of the Public minutes of 24 September 2015 and the Public Excluded minutes of 24 September 2015

• Report 1: 2015.477 (PDF 54 KB)
• Report 2: 2015.488 (PDF 18 KB)

5. Health and Safety Update

6. Risk management in the Environment Management Group

7. Summary of Financial Statements for the four months ended 31 October 2015

• Report 1: 2015.539 (PDF 482 KB)

8. Audit Management Report for the year ended 30 June 2015

• Report 1: 2015.556 (PDF 22 KB)
• Attachment 1: 2015.556a1 (PDF 960 KB)

9. Public Transport Rates Funding Review

• Report 1: 2015.511 (PDF 26 KB)

10. Legal Compliance Update

• Report 1: 2015.551 (PDF 25 KB)
• Attachment 1: 2015.551a1 (PDF 170 KB)

11. Summary Risk Report

• Report 1: 2015.538 (PDF 26 KB)
• Attachment 1: 2015.538a1 (PDF 511 KB)
• Attachment 2: 2015.538a2 (PDF 486 KB)

12. General Managers' report to the Finance, Risk and Assurance Committee, 24 November 2015

• Report 1: 2015.552 (PDF 131 KB)