2. Risk management
a) TO CONSIDER a deep dive presentation on the staff survey action plan
b) TO CONSIDER the Strategic Risk Register
Presentation
ARC23/27
3. Statutory and Regulatory Compliance
a) TO CONSIDER the update on legal compliance review
b) TO CONSIDER a deep dive on cybersecurity
ARC23-28 [PDF 301KB]
ARC23/29
4. Data quality
a) TO NOTE the Transparent Approach to Costing (TRAC) return
5. Internal audit
a) TO CONSIDER planned internal audit reports
b) TO CONSIDER an update on internal audit recommendations
ARC23/31
ARC23/32
6. Standing reports
a) TO NOTE any disclosures under the Whistleblowing Procedure since the last meeting
b) TO NOTE any allegations of fraud or financial irregularity since the last meeting
Oral report
7. Committee reporting and management
a) TO CONFIRM the minutes of the previous meeting
b) TO CONSIDER matters arising from the previous meeting
c) TO NOTE the draft agenda of the next meeting
ARC23-33 [PDF 159KB]
ARC23/34
ARC23-35 [PDF 96KB]