Finance Committee minutes.

Contributor(s): Material type: TextTextSeries: Finance Committee minutes (FINA/1002)Producer: [19uu-20uu]Description: 0.3 linear metres (Typed minutes filed in manilla folders.)Subject(s): Genre/Form: Action note:
  • verified location 20240624 ST.
Summary: Minutes of the monthly meetings of the Finance Committee.Summary: The role of the committee is.Summary: 1) to recommend 3 - 5 year financial plans in accordance with the Institute's Charter and Statement of Objectives.Summary: 2) recommend budgets in accordance with financial plans approved by the Council and/or Director.Summary: 3) receive monthly financial reports and monitor Institute activity in relation to budget.Summary: 4) recommend policy on financial matters including internal delegations, travel and investment.Summary: The members are: Deputy Director (Chair); Director (Human Resources); the Faculty Deans; Tumuaki of Te Ara Poutama; the Finance, Property and Academic Registrars and other Directors as required.
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FINA/1002.

Chronological order.

Directorate staff and Deans only. Others must obtain permission from the Finance Registrar.

Minutes of the monthly meetings of the Finance Committee.

The role of the committee is.

1) to recommend 3 - 5 year financial plans in accordance with the Institute's Charter and Statement of Objectives.

2) recommend budgets in accordance with financial plans approved by the Council and/or Director.

3) receive monthly financial reports and monitor Institute activity in relation to budget.

4) recommend policy on financial matters including internal delegations, travel and investment.

The members are: Deputy Director (Chair); Director (Human Resources); the Faculty Deans; Tumuaki of Te Ara Poutama; the Finance, Property and Academic Registrars and other Directors as required.

Directorate staff and Deans only. Others must obtain permission from the Finance Registrar.

verified location 20240624 ST.

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