Finance, Evaluation & Risk Committee

1. Apologies: Councillor Glensor

2. Conflict of Interest declarations

3. Public Participation

4. Confirmation of Minutes of 9 May 2008

• Report 1: 2008.372 (PDF 24 KB)

5. Audit New Zealand - Andy Burns

6. Internal Audit framework

• Report 1: 2008.392 (PDF 33 KB)
• Attachment 1: 2008 392 2 Attachment (PDF 99 KB)
• Minutes Extract 1: 2008 392 3 Minute Extract (PDF 11 KB)

7. Financial review for the eleven months ended 31 May 2008

• Report 1: 2008.393 (PDF 63 KB)
• Minutes Extract 1: 2008 393 2 Minute Extract (PDF 11 KB)

8. Evaluation of transport forums

• Report 1: 2008.357 (PDF 40 KB)
• Minutes Extract 1: 2008 357 2 Minute Extract (PDF 11 KB)

1. General Business

2. Exclusion of the Public

• Report 1: 2008.388 (PDF 13 KB)

1. Hedging the Council's exposure to adverse movement in the price of oil

• Public Excluded