1
PSBA BOARD OF MANAGEMENT 5 FEBRUARY 2016 MEETING STATEMENT OF OUTCOMES At the Public Safety Business Agency (PSBA) Board of Management (BOM) meeting held on Friday 5 February 2016, the Board considered a range of issues and: approved: - the draft PSBA Risk Management Framework - the 2016 Public Safety Portfolio Environmental Scan - PSBA Mid-Year Budget Review 2015-16 - the commencement of the PSBA Organisational Maturity Program noted: the presentation on ICT Security Measures PSBA and QPS 2015 Government Commitments report as at 31 December 2015 outcomes from PSBA Exercise ‘Shock Wave’ 2014-15 QAO Audit Report recommendations the capital Budget – mitigation strategies PSBA Quarter 2 2015-16 Performance Report – Exceptions the December 2015 Monthly Financial Performance Report the November and December 2015 Monthly Ethical Standards Reports the HR report on excessive leave balances the December 2015 Monthly Projects Dashboard Report The next Board meeting is scheduled for 26 February 2016.

PSBA BOARD OF MANAGEMENT 5 FEBRUARY 2016 MEETING … · 5 FEBRUARY 2016 MEETING STATEMENT OF OUTCOMES At the Public Safety Business Agency (PSBA) Board of Management (BOM) meeting

  • Upload
    others

  • View
    1

  • Download
    0

Embed Size (px)

Citation preview

Page 1: PSBA BOARD OF MANAGEMENT 5 FEBRUARY 2016 MEETING … · 5 FEBRUARY 2016 MEETING STATEMENT OF OUTCOMES At the Public Safety Business Agency (PSBA) Board of Management (BOM) meeting

 

PSBA BOARD OF MANAGEMENT

5 FEBRUARY 2016 MEETING

STATEMENT OF OUTCOMES

At the Public Safety Business Agency (PSBA) Board of Management (BOM) meeting held on Friday 5 February 2016, the Board considered a range of issues and:

approved:

- the draft PSBA Risk Management Framework

- the 2016 Public Safety Portfolio Environmental Scan

- PSBA Mid-Year Budget Review 2015-16

- the commencement of the PSBA Organisational Maturity Program

noted:

the presentation on ICT Security Measures

PSBA and QPS 2015 Government Commitments report as at 31 December 2015

outcomes from PSBA Exercise ‘Shock Wave’

2014-15 QAO Audit Report recommendations

the capital Budget – mitigation strategies

PSBA Quarter 2 2015-16 Performance Report – Exceptions

the December 2015 Monthly Financial Performance Report

the November and December 2015 Monthly Ethical Standards Reports

the HR report on excessive leave balances

the December 2015 Monthly Projects Dashboard Report

The next Board meeting is scheduled for 26 February 2016.

4015669
Text Box
Licence URL: http://creativecommons.org/licenses/by/4.0/legalcode Please give attribution to: © State of Queensland (Public Safety Business Agency) 2016