Committee meeting details
Finance, Evaluation & Risk Committee
Public Excluded Business
Other Matters
1. Exclusion of the Public
- Report 1: 2007.811 (PDF 13 KB)
2. General
3. Questions
Matters for Information
1. Financial Statements
- Report 1: 2007.809 (PDF 22 KB)
- Attachment 1: 2007 809 2 Attachment (PDF 94 KB)
- Attachment 2: 2007 809 3 Attachment (PDF 71 KB)
- Minutes Extract 1: 2007 809 4 Minute Extract (PDF 12 KB)
2. Valuation of water supply assets for 2007/08
- Report 1: 2007.788 (PDF 30 KB)
- Minutes Extract 1: 2007 788 2 Minute Extract (PDF 12 KB)
3. Asset Management Systems
- Report 1: 2007.804 (PDF 33 KB)
- Attachment 1: 2007 804 2 Attachment (PDF 23 KB)
- Attachment 2: 2007 804 3 Attachment (PDF 23 KB)
- Attachment 3: 2007 804 4 Attachment (PDF 29 KB)
- Attachment 4: 2007 804 5 Attachment (PDF 25 KB)
- Minutes Extract 1: 2007 804 6 Minute Extract (PDF 11 KB)
4. Internal Controls - key principles and attributes
- Report 1: 2007.795 (PDF 38 KB)
- Minutes Extract 1: 2007 795 2 Minute Extract (PDF 12 KB)
5. Audit management report for the year ended 30 June 2007
- Report 1: 2007.784 (PDF 31 KB)
- Attachment 1: 2007 784 2 Attachment (PDF 65 KB)
- Minutes Extract 1: 2007 784 3 Minute Extract (PDF 20 KB)
6. Review for the four months ended 31 October 2007
7. First Quarter Review for the three months ended 30
September 2007
Procedural Items
1. Public Participation
2. Conflict of Interest declarations
3. Apologies
Public Business
Matter for decision
1. Chief Executive's Update
End of record