Finance, Evaluation & Risk Committee

1. Apologies

2. Conflict of Interest declarations

3. Public Participation

4. Confirmation of Minutes of 4 December 2007

• Report 1: 2008.27 (PDF 35 KB)

5. Risk Management Framework

• Report 1: 2008.13 (PDF 64 KB)

6. Financial review for the six months ended 31 December 2007

• Report 1: 2008.17 (PDF 108 KB)
• Attachment 1: 2008 17 2 Attachment (PDF 18 KB)
• Attachment 2: 2008 17 3 Attachment (PDF 18 KB)
• Attachment 3: 2008 17 4 Attachment (PDF 18 KB)
• Attachment 4: 2008 17 5 Attachment (PDF 36 KB)

7. Centralised policies and procedures system

• Report 1: 2008.20 (PDF 23 KB)
• Attachment 1: 2008 20 2 Attachment (PDF 120 KB)

8. General