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May 2012 Board meeting papers – Part E – Corporate affairs

14 May 2012

Corporate matters for discussion and/or approval. Includes:

  • Minutes of Remuneration Committee of 14 March 2012,
  • Minutes of Audit Committee of 18 April 2012,
  • Audit Committee risk report for quarter three and quarter four 2012,
  • Audit Committee Annual report and recommendations to Board for year ending March 2012,
  • Bus Passenger Survey tender resolution to private session.
May 2012 Board meeting papers - Part E - Corporate affairs.pdf
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