ISACA Wellington Chapter

Notice of Annual General Meeting

To be held on Tuesday 26th February – 12:15

At PricewaterhouseCoopers, 113-119 The Terrace, Level 16

Agenda

  1. Welcome
  2. Apologies
  3. Minutes
  4. Matters Arising
  5. President’s Report
  6. Treasurer’s Report
  7. Annual Subscription
  8. Call for Nominations and Election of Office Bearers and Committee
  9. Re-appointment of Honorary Auditor
  10. General Business
  11. Other Business

We are pleased to provide notice of the 24th Annual General Meeting of the ISACA Wellington Chapter. All members are warmly invited and encouraged to attend. Lunch will be provided at no charge and we hope to keep the meeting itself to no more than 45 minutes.

Financial Statements and various reports will be available at the meeting. If you wish to review Financial Statements prior to AGM, or require a copy of this agenda, contact ron@weaudit.com.

Nominations for Office Bearers and Committee Members are now being accepted and will be accepted from the floor at the AGM. There’s more information on this being e-mailed out and on the web site.

A small Constitution amendment will be proposed at the meeting to enable future notices of general meetings to be sent out electronically only.

A prize draw for attendance at the 2008 CACS Conference in Sydney will take place, open to all paid up ISACA members who are in attendance at AGM at the time of the draw.

Ron Segal

President, ISACA Wellington Chapter

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