Contents
Decision Items
1. Risk Management Maturity Update
Recommendation
Minute
Updated Risk Maturity Roadmap
2. Internal Assurance Programme
Attachments
Recommendation
Minute
Internal Audit Annual Plan FY2020-21 Status Update
Internal Assurance Dashboard - Corrective Action Status Update
3. Internal Audit Report – Talent Management
Attachments
Recommendation
Minute
2021 Internal Audit Report - HBRC Talent Management
4. 2020-21 Annual Report Audit Plan
Recommendation
Minute
Information or Performance Monitoring
5. 2020-21 Annual Treasury Report
Attachments
Recommendation
Minute
PWC Treasury Reporting June 2021
Decision Items (Public Excluded)
6. Six Monthly Enterprise Risk Report
Minute