Strategic Risk Committee Meeting Minutes

12 June 2012 – 2.00pm

Julie Hammer (Chair), Dwayne Varey, Josh Rowe, George Pongas, Kartic Srinivasan, Chris Disspain, Jo Lim, Jacki O’Sullivan (Minutes)

Paul Levins

1.    Risk Management Process

•    The Environment Scan report was reviewed and the committee discussed the best process for evaluating all identified risks and proposed treatments and completing the Strategic Risk Log.  It was agreed to complete the risk assessment stage in full for all Issues prior to considering any treatments.
•    The Strategic Risk Log was commenced.  Substantial progress was made on risk assessment, with 4 of the 8 Issues on the Environmental Scan Report being completed.  

2.    Next meeting
•    The next meeting will be held via teleconference to continue working on the remaining 4 Issues for the Strategic Risk Log, on a date yet to be confirmed.