INFORMATION SECURITY CATEGORIES:	PUBLIC	FOR OFFICIAL USE ONLY	CONFIDENTIAL	PROTECTED 4

COMM Meeting No./Year

NAME OF COMMITTEe – DATE OF MEETING

BUSINESS and Actions ARISING

Sponsor:	Name and title of executive manager/committee member/executive officer/committee secretary who will champion the item at the meeting
Author:	Name and title of author
Date Prepared:	Date briefing paper finalised
Additional Information:	Name and contact phone number
Decision type:	For approval For noting For recommendation

1.	RECOMMENDATION

That the name of Committee:

note the actions arising (or action list as at date) from previous meetings as at Attachment A to Item 4; b) note the business arising from previous meetings as at Attachment B to Item 4; AND/OR c) note the Work Plan as at Attachment C to Item 4.

Attachment/s

Attachment A:	Actions Arising as at (Date) or Action List as at (Date)

Attachment B:	Business Arising as at (Date)

Attachment C:	20## Work Plan as at (Date)

NAME OF COMMITTEE

Actions ARISING FROM PREVIOUS MEETINGS

as at Date

No.	Agenda Item No. and Title	Actions Arising	Responsible Officer/Member	Target Date	Status

NAME OF COMMITTEE

Business ARISING FROM PREVIOUS MEETINGS

as at Date

No.	Agenda Item No. and Title	Business Arising	Responsible Officer/Member	Target Date	Status

NAME OF COMMITTEE

WORK PLAN for 2020

Activity	Meeting dates across the top	Decision type (Approve, recommend)	Constit’n Reference
Section headers (i.e. Governance, Strategic Plan, Policy and Procedures, Monitoring)
Draft	2.1(1)
Approve	5.5
Recommend	5.4
Note	2.1(1)(c)