Finance, Evaluation & Risk Committee

1. Apologies

2. Conflict of Interest declarations

3. Public Participation

4. Confirmation of the Minutes of 21 October 2008

• Report 1: 2008.809 (PDF 26 KB)

5. Audit management letter (attachment to come)

• Report 1: 2008.891 (PDF 22 KB)
• Minutes Extract 1: 2008 891 2 Minute Extract (PDF 11 KB)

6. Financial report for the three months ended 30 September 2008

• Report 1: 2008.864 (PDF 67 KB)
• Attachment 1: 2008 864 2 Attachment (PDF 17 KB)
• Attachment 2: 2008 864 3 Attachment (PDF 15 KB)
• Attachment 3: 2008 864 4 Attachment (PDF 16 KB)
• Attachment 4: 2008 864 5 Attachment (PDF 34 KB)
• Minutes Extract 1: 2008 864 6 Minute Extract (PDF 20 KB)

7. Financial Report for the four months ended 31 October 2008

• Report 1: 2008.865 (PDF 47 KB)
• Attachment 1: 2008 865 2 Attachment (PDF 17 KB)
• Attachment 2: 2008 865 3 Attachment (PDF 16 KB)
• Attachment 3: 2008 865 4 Attachment (PDF 16 KB)
• Minutes Extract 1: 2008 865 5 Minute Extract (PDF 11 KB)

8. Insurance review

• Report 1: 2008.833 (PDF 38 KB)
• Minutes Extract 1: 2008 833 2 Minute Extract (PDF 11 KB)

9. Exclusion of the public

• Report 1: 2008.892 (PDF 13 KB)

1. Chief Executive's Update