Audit & Finance Meeting - 30 September 2009
Committee members:
|
D Maxwell (Chairperson) |
A Court |
|
W Brown (Mayor) |
C Kitchen |
|
T Baker |
S Macauley |
|
D Bowman |
S McNally |
|
L Byers |
In attendance:
|
Time |
Scheduled Speakers |
|
|
|
1.05pm |
John Wigglesworth & Dave King – Hokianga Ferry |
|
|
|
Item No |
|
|
1.0 |
APOLOGIES |
|
2.0 |
DECLARATIONS OF INTEREST |
|
3.0 |
CONFIRMATION OF PREVIOUS MINUTES |
|
4.0 |
|
|
5.0 |
|
|
1. |
Statement of Financial Performance |
|
2. |
Cash & Investments |
|
3. |
Public Debt |
|
4. |
Salary & Consultants Costs |
|
5. |
Legal Costs |
|
6. |
Development Contributions |
|
7. |
Chief Executive (including Human Resources and Community & Customer Services) |
|
8. |
Finance and Business Performance |
|
9. |
Strategic Development and Governance |
|
10. |
Environmental Management |
|
11. |
Assets & Infrastructure |
|
12. |
Capital Project Reporting |
|
6.0 |
2010/11 ANNUAL PLAN DEVELOPMENT |
|
6.1. |
|
|
6.2. |
|
|
6.3. |
|
|
7.0 |
AUDIT & RISK MANAGEMENT |
|
7.1. |
|
|
7.2. |
|
|
7.3. |
Page created/updated: 24 September 2009 at 10:29 am
