Resolution:Audit Committee Jan07: Difference between revisions
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Reference [[Resolution:Audit Committee]] - Passed 14-Jan-06 |
Reference [[Resolution:Audit Committee]] - Passed 14-Jan-06 |
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See also [[Resolutions]] |
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[[Category:Resolutions|Audit Committee Jan07]] |
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Revision as of 02:43, 1 March 2007
Resolved that,
The audit committee for one year shall consist of
- Florence Devouard (Chair, ex officio)
- Oscar van Dillen
- Michael Davis (Treasurer)
- Ad Huikeshoven
The Board directs the committee take all steps necessary to prepare quarterly or semi-annual reviews, and the next financial year external audit.
The Board authorizes and directs the audit committee to take actions necessary to approve the audit charter.
The Board directs the committee to report back by 7th of February 2007 with the designation of a chairperson
The Board directs audit committee to proposed a list of actions to be defined by 2nd week of february
Approved during board meeting 12-14 january 2007
Reference Resolution:Audit Committee - Passed 14-Jan-06
See also Resolutions