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Wednesday 14 December 2011

Meeting ‘Themes’ -  Risk & Security, Information Assets
Meeting starts - 10:00 am

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 28 September 2011

3. Matters Arising – Verbal update on CSC move/ assets

4. Outstanding Debtors Report Update

5. Implementation of Audit Recommendations – Progress Report

6. Internal Audit Plan – Update and Sign off

7. ALB Review and Shared Business Services Update

8. High Level Risk Register

9. RBAT Risk Update / Compliance Update (use of Epicentre)

10. Assets

• a) Finance Asset Management
• b) Information Security/ Asset Ownership

11. Update Fraud / Whistleblowing

12. Update on Review of Standing Orders

13. Review of A&GC Activities and Effectiveness

14. Any Other Business

Close 13:00
Next meeting Wednesday 28 March 2012, London 

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Page last updated: 11 December 2012

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