You can download detailed information in PDF format for this agenda at the bottom of the page.

For a meeting of the Audit and Finance Committee to be held in the Council Chambers, 36 Water Street, Whāngārei, on Tuesday, 28 February 2012 commencing at 1pm.
Find a map and directions for our Whāngārei office

1.0 APOLOGIES

2.0 DECLARATIONS OF CONFLICTS OF INTEREST

3.0 OPEN MEETING
3.1. Minutes of Meeting Held 22 November 2011
3.2. Enterprise Northland and Destination Northland Limited – Second Quarterly Reports for October - December 2011
3.3. NRCCT, Enterprise Northland and Destination Northland Limited Financial Reports to 31 December 2011
3.4. Project Oyster Shell Update
3.5. Creative Northland - Second Quarterly Report
3.6. FNDC Collection of Rates Arrears
3.7. Levels of Service Progress Report to 31 December 2011
3.8. Council Financial Report to 31 January 2012
3.9. Financial Performance - Variance Reporting to 31 January 2012
3.10. Approval to Incur Unbudgeted Capital Expenditure
3.11. Investment Schedule and Performance – Financial Report to 27 January 2012
3.12. Lease Transactions – November 2011 to January 2012
3.13. Legislative Compliance - Second Quarterly Report
3.14. Update on Progress of Issues Raised in Audit NZ Management Report
3.15. Internal Audit - Transport Bus Services Data Collection and Verification
3.16. Internal Audit – Payroll and Creditors Bank Account Names and Numbers

4.0 BUSINESS WITH THE PUBLIC EXCLUDED
4.1. Minutes of Confidential Meeting Held 22 November 2011

Due to the size of the attachments the document has been split into sections.