Decision Maker: Risk, Audit and Performance Committee

Outcome: For Determination

Is Key Decision?: No

Is Callable In?: No

Date of Decision: February 25, 2025

Purpose:

Content: (i)            to agree the revised Financial Regulations, as at Appendix A of the report; (ii)          to agree the revised Reserves Policy, as at Appendix B of the report; (iii)         to instruct the Chief Finance Officer to review the IJB’s Financial Regulations and the Reserves Policy and present those to the Risk, Audit and Performance Committee for agreement; and (iv)         to note that the Regulations and Reserves Policies would be presented to the IJB for approval.