6000.SEC-ED-Management Review Meeting Minutes March 2023

• Site conducted

  Select

• Conducted on

  Date

• Prepared by

• Location
  Address

• Yes

  No

  N/A

Major Items

Information

• Date period

  Date

• Staff Present:

  Yes

  No

  N/A

• 1st July 2022 - 30 June 2023

  Yes

  No

  N/A

• Rod Wakefield (MD), Mel Standen (CRMAU), Celyn Bautista

  Yes

  No

  N/A

(PTL), Sunil Gandi (PDS), Harsh Shah (PD)

• Distribution:

  Yes

  No

  N/A

• Matt Schneider, Roger Vertannes, Jenis Shah, Monica Del Puerto,

• Alex Brooks, Nisarg Shah

• Date:

  Date

Agenda and Meeting Minutes

Items for Review and Action

• By Whom

• Date

  Date

Actions from Previous meeting:

• (Review and send to staffs) - MS

  Yes

  No

  N/A

• Review of ISO9001 Policies and New Hire Packet:

  Yes

  No

  N/A

• 7th April 2023

  Yes

  No

  N/A

• Review of ISO27001 Policies and Booklet:

  Yes

  No

  N/A

• (Jenis and Rod are mapping, Nisarg is working on ISO) - NS

  Yes

  No

  N/A

• Review of Risk Register:

  Yes

  No

  N/A

• (Check inherit and residual risk) - CB

  Yes

  No

  N/A

• 7th April 2023

  Yes

  No

  N/A

• 7th April 2023

  Yes

  No

  N/A

Review of Integrated Security Management System (ISMS):

• 7th April 2023

  Yes

  No

  N/A

• Document Ref: UFEJ6-7KOBB-ZJVJU-CT8VD

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