Investment Subcommittee

30 May 2018 

Investment Subcommittee Minutes

 

Meeting held in the Whale Bay Room

36 Water Street, Whangārei

on Wednesday 30 May 2018, commencing at 8.30am

 

 

Present:                        Cr Penny Smart                   (Chair)

                                                  Geoff Copstick                     (Independent Financial Member)

 

In Attendance:              Cr Rick Stolwerk

GM, Corporate Excellence

NRC Internal Auditor

PA, Corporate Excellence (minutes)

 

The Chair declared the meeting open at 8.30am.

 

1.0     APOLOGIES

Cr John Bain, Cr Bill Shepherd, NRC Chief Executive, Finance Manager

 

2.0     DECLARATIONS OF CONFLICTS OF INTEREST

Nil

 

The meeting was short of a quorum at its commencement, so the Chair opened and adjourned the meeting until 8.30am, Tuesday 26 June 2018.

 

 

The meeting closed at 8.35am