Board Papers - September 2010

Posted on 11th October, 2010

• Item A Agenda 30 Sept
• Item 02 Register of Interests
• Item 03 Minutes 29July2010
• Item 03 Summary Report
• Item 04 CEO Report
• Item 04 Summary CEO Report
• Item 05 QS Report
• Item 05 Summary QS Report
• Item 06 Appendices
• Item 06 Month5 Exec Summary
• Item 06 Summary Report M5
• Item 07 FIC Report
• Item 07 FIC Report Appx1 Annual Report Effectiveness Review
• Item 07 FIC Report Appx2 Treasury Management Policy
• Item 07 FIC Summary Report
• Item 08 App1 Exec Summary Pie Charts
• Item 08 App2 Balanced Scorecard
• Item 08 App3 Dashboard
• Item 08 App4 SummaryAssuranceFramework
• Item 08 Performance Management Report
• Item 08 Summary Report
• Item 09 Annual Audit Letter
• Item 09 Audit Committee Report
• Item 09 Summary Audit Committee Report
• Item 10 R03 Draft Risk Strategy Policy
• Item 10 Summary Report
• Item 11 September Publications Guidance
• Item 11 Summary Report
• Item 12 Board dates 2011-12
• Item 12 Summary Board Dates 2011-12