Issue - meetings

Committee is asked to consider:

1.    Whether the arrangements for the governance of the Improvement and Recovery Plan, including the role of the Audit Committee are sufficient;

2.    Progress made-to-date on Improvement and Recovery Plan actions and to note, subject to Corporate Policy and Resources Committee approval, the shift to tracking outcomes;

3.    The Recommendation for Improvement and Recovery Plan information coming to Audit Committee and suggest any changes or amendments to topics or frequency of meeting attendance.