Agenda item

Governance Arrangements 2012/13 - Joint Report of Museum Director and Treasurer

Minutes:

The Joint Committee noted a joint report of the Museum Director and Treasurer regarding the Annual Review of the Risk Management and Annual Governance Arrangements (for copy see file of Minutes).

 

The Museum Director advised that weekly meetings were held to review performance and strategic risks were discussed on a quarterly basis.  There were no significant changes to report.

 

Resolved:

That the Risk Management Annual Report 2012/13 and the Annual Governance Review 2012/2013 be approved.

 

Supporting documents: