Audit and Finance Working Party

4 June 2019

Audit and Finance Working Party Record of Actions


Meeting held in the Whale Bay Room

36 Water Street, Whangārei

on Tuesday 4 June 2019, commencing at 2.30




Chairman, Councillor David Sinclair

Independent Financial Advisor, Mr Geoff Copstick

Councillor, Bill Shepherd



In Attendance:

Full Meeting

NRC, Chief Executive

GM, Corporate Excellence




The meeting commenced at 2.20pm.

Apologies (Item 1.0)

Councillor Yeoman.


Operating Costs Reserve Policy (Item 3.1)

Presented by: Dave Tams

Secretarial Note: Minor change to Policy Financial to be noted in paragraph 1 and additional note in paragraph 3.

Agreed action points:

·                All in favour to present to Council at next meeting. 




The meeting concluded at 2.40pm.