Finance, Evaluation & Risk Committee

1. Apologies

2. Conflict of Interest declarations

3. Public Participation

4. Confirmation of the public and public excluded Minutes of 17 June 2008

• Report 1: 2008.417 (PDF 26 KB)
• Report 2: 2008.418 (PDF 37 KB)

5. Review of Assurance Framework

• Report 1: 2008.545 (PDF 29 KB)
• Attachment 1: 2008 545 2 Attachment (PDF 1.2 MB)

6. Kevin Brady - Auditor General

7. Preliminary Review for year ended 30 June 2008

• Report 1: 2008.515 (PDF 144 KB)
• Attachment 1: 2008 515 2 Attachment (PDF 13 KB)
• Attachment 2: 2008 515 3 Attachment (PDF 12 KB)
• Attachment 3: 2008 515 4 Attachment (PDF 15 KB)
• Attachment 4: 2008 515 5 Attachment (PDF 36 KB)

8. Accounting Policies

• Report 1: 2008.522 (PDF 31 KB)

9. Compliance with the Resource Management Act

• Report 1: 2008.490 (PDF 44 KB)