Decision

Code of Corporate Governance and Risk Management Framework

Decision Maker: Audit, Standards & General Purposes Committee

Outcome: For Determination

Is Key Decision?: No

Is Callable In?: No

Date of Decision: January 28, 2025

Purpose:

Content: RESOLVED –   That the Audit, Standards and General Purposes Committee:   1)       Approve the updated Code of Corporate Governance as included in appendix 1.   2)       Note the current Risk Management Framework as included in appendix 2. Any feedback from the committee will be taken into account when refreshing the Risk Management Framework for approval by Cabinet.

Supporting Documents

Appendix 1 Code of Corporate Governance.pdf
Appendix 2 Risk Management Framework.pdf
Code of Corporate Governance and Risk Management Framework.pdf
Appendix 3 Strategic Risk Register.pdf