Committee Structure
Membership
Chairperson: Stuart Bauld
Members: Cr John Kirikiri, Alan Curtis and Roy Tiffin
Officers
Director: Kevin Ramsay
Democracy Services Officer: TBA
Quorum: 3
Meetings
| Agenda |
(104k) |
| Agenda items |
|
| 1 |
Apologies |
| 2 |
Fraud Policy |
| 3 |
Updated Credit Card Policy |
| 4 |
Corporate Risk Updte |
| 5 |
Auditor's Management Report on 2009-19 Long Term Council Community Plan |
| 6 |
Annual Report for Year Ended 30 June 2009 |
| 7 |
Update on Auckland Regional Governance |
| 8 |
Future Meetings of Audit Committee |
| Appendices |
N/A |
| Minutes |
|
|
|
|
|
|
|
| Agenda |
(185k) |
| Agenda items |
|
| 1 |
Apologies |
| 2 |
Charter for Audit Committee |
| 3 |
Risk Management Control Framework |
| 4 |
Legislative Compliance Framework |
| 5 |
Auckland Transition Agency |
| 6 |
External Audit Arrangements |
| 7 |
Report from Audit NZ on findings of Interim Audit for 2008/2009 |
| 8 |
2009-2019 Long Term Council Community Plan |
| 9 |
Future Agenda Items |
| Minutes |
(28k) |