Investment Subcommittee
31 July 2018
Investment Subcommittee Minutes
Meeting held in the Whale Bay Room, 36 Water Street, Whangārei
on Tuesday 31 July 2018, commencing at 8.30am
Present: Cr Penny Smart (Acting Chair)
Cr Bill Shepherd
Cr Rick Stolwerk
Geoff Copstick (Independent Financial Member)
In Attendance: Full Meeting NRC Chief Executive
GM, Corporate Excellence
PA/Team Admin Governance and Engagement
Finance Manager
Accounting Assistant – Treasury & Projects
Part Meeting Managing Director, EriksensGlobal (via phone)
The Acting Chair declared the meeting open at 8.35am
Councillor John Bain’s apologies were accepted by all members present.
2.0 DECLARATIONS OF CONFLICTS OF INTEREST
It was advised that councillors should make declarations item-by-item as the meeting progressed.
3.0 REPORTS
The meeting ended at 9.29am
These minutes were confirmed as a true correct record.
Chair: .................................................................................................... Date: ..............................................