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.