Contents
Decision Items
1. Independent Member Resignation
Recommendation
Minute
2. Risk Maturity Update
Recommendation
Minute
3. Internal Audit Work Programme Update
Attachments
Recommendation
Minute
Internal Assurance Dashboard – Corrective Action Status Update
Internal Assurance Annual Plan FY20-21 Status Update
4. Internal Assurance Framework
Attachments
Recommendation
Minute
Draft Internal Assurance Framework
Internal Assurance Framework Implementation Plan
Information or Performance Monitoring
5. Data Analytics Internal Audit Report
Attachments
Recommendation
Minute
Internal Audit Data Analytics report
6. Quarterly Treasury Report for 1 January 2021 - 31 March 2021
Attachments
Recommendation
Minute
HBRC Treasury Reporting - March 2021