Australian Prudential Regulation Authority

Request for agendas for APRA’s Risk Management Committee (RMC) and Audit Committee (AC) between 01/01/2017 and 30/06/2017.

2025/8 Released 2 pages PDF

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This document is the agenda for APRA's Risk Management Committee meeting held on 8 March 2017. The agenda covers routine governance matters including approval of prior minutes, conflict declarations, and action item tracking. Key discussion items include a cross-industry risk register review, fintech considerations, and a quarterly risk report for December 2016 addressing emerging risks. The committee also addressed enterprise strategy and performance reporting to the Executive Board, risk management strategy and enterprise risk management policy endorsement, fraud control and business continuity management testing, and quality management in supervision. Additionally, the agenda included consideration of the Regulator Performance Framework final report and audit committee liaison matters. Most attendee details and specific agenda item responsibilities are redacted under Section 22.

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