| Committees |
Introduction / Terms of Reference |
Chair |
Other Members |
| Membership, Sponsorship, and Marketing Committee |
The Membership, Sponsorship, and Marketing Committee is responsible for meeting on a quarterly (or as needed) basis to help grow/retain membership; identify and acquire sponsorships; and promote ISACA. The committee would be chaired by the current President or Vice President, and there would be at least 3 other committee members that can be made up of existing officers, board members, or members. The Committee would report its workings to the Board for approval. |
Chair: Jason Wood/ Co-Chair : Evan Rowse |
Tatum Crisp
Sandra Whitehead
Farkhondeh Hassandoust
Harminder Singh
Abby Zhang
|
| Programme and Events Committee |
The Programme and Events Committee is responsible for meeting on a monthly (or as needed) basis to ensure there are adequate programs and events to benefit the membership. The Committee would ensure that the programs and events are identified, planned, and organised. The Committee would be chaired by the current Vice President and there would be at least 3 other committee members that can be made up of existing officers, board members, or members. The Committee would report its workings to the Board for approval. |
Chair: Kyle Peh |
Sandra Whitehead
Evan Rowse
Martin Bleakley
Jason Wood
Tatum Crisp |
| Governance and Strategy Committee |
The Governance and Strategy Committee is responsible for meeting on a quarterly (or as needed) basis to help shape the governance and strategy of the Chapter. This includes ensuring that (a) the Constitution reflects how the Chapter wants to operate and is appropriately adopted by members and submitted to the New Zealand Societies and to ISACA Global; (b) appropriate policies and procedures are in place for the Chapter; (c) appropriate descriptions for roles & responsibilities are documented for officer and board positions; (d) working on the short-term and long-term Chapter strategies; and (e) other relevant activities related to governance & strategy. The committee would be chaired by the current President and there would be at least 3 other committee members that can be made up of existing officers, board members, or members. The Committee would report its workings to the Board for approval. |
Chair: Jason Wood |
Akarsha Palle
Evan Rowse
Harminder Singh
Tafara Ruvando |
| Finance & Audit Committee |
The Finance & Audit Committee is responsible for meeting on a monthly (or as needed) basis to ensure the financial well being and financial compliance of the Chapter. This includes ensuring that the day to day financial records are maintained, the financial statements are prepared, timely and accurate submissions to the IRD, and coordination of the external audit. The Committee would be chaired by the current Treasurer and there would be at least 3 other committee members that can be made up of existing officers, board members, or members. The Committee would report its workings to the Board for approval.
|
Chair: Jacob Samuel |
Tafara Ruvando |
| Search, Nominations, and Elections Committee |
The Search, Nominations, and Elections Committee is responsible for meeting on a quarterly (or as needed) basis to help search for volunteers, provide nominations to the Board, and facilitate the elections process to the membership. The committee would be chaired by the Immediate Past President and there would be at least 3 other committee members that can be made up of existing officers, board members, or members. The Committee would report its workings to the Board for approval, and then presented to the membership as appropriate. |
Chair: Rishad Smartt |
Jason Wood
Abby Zhang |
| Executive Committee |
Executive Committee is responsible for meeting on a monthly (or as needed) basis to ensure the day to day operations of the Chapter and prepare for the Board meetings. The Committee has oversight of all other Committees. The Committee is chaired by the current President and would include the Vice President, Treasurer, Secretary, and Immediate Past President. The Committee has delegated authority within predefined guidelines from the Board but would be required to report its workings to the Board (and seek the approval of the Board for any business outside the predefined guidelines). |
Chair: Jason Wood |
Rishad Smartt
Kyle Peh
Jacob Samuel
Martin Bleakley |