In person meeting, educational speaker, free lunch and then AGM
Our first in person meeting since lockdown!
Location:
KPMG
Reception Level
10 Customhouse Quay
Wellington
Time: 12:00 noon
Topic: Information and Technology Governance in uncertain times
Every organisation has been forced to shift to support remote working, at pace. For many this has meant accelerating digital transformation and IT investment: we’ve been required to work in much more agile ways. But what does this mean for boards, councils and senior executives, who all have responsibility for making good decisions in extra-ordinary circumstances. Dr Lizzie Valentine discusses the differences between standard and agile governance, talks about three areas of digital capability and provides insights from her experiences as CIO at Massey.
Presenter: Dr. Elizabeth Valentine, CIO, Massey University
Elizabeth Valentine is currently CIO at Massey University and is also Adjunct Researcher and Teaching Fellow at Victoria University of Wellington. Lizzie is an experienced CEO and company director. Her consulting business and recent studies focus on digital transformation and the capabilities of boards and senior executives to lead and govern in a digital world.
Lizzie holds a Doctor of Information Technology from Queensland University of Technology (2016) and a first-class MBA from Henley (UK). Lizzie regularly speaks and lectures internationally and has multiple publications.
Lunch (approximately 12:45 to 1:05)
Annual General Meeting (AGM) - after lunch (start approximately 1:05-1:10 PM):
Notice of the Annual General Meeting of ISACA Wellington Inc. (The Wellington ISACA Chapter)
RSVP please by registration using button on bottom of this page or at this link:
https://engage.isaca.org/wellingtonchapter/events/recentcommunityeventsdashboard
Date: Friday 31 July 2020
Time: Speaker 12:00 noon. AGM: start 1:05-1:10 pm approximate (after lunch)
Location:
KPMG
Reception Level
10 Customhouse Quay
Wellington
See speaker topic and intro above
AGM Agenda
(Start time approximately 1:05 PM)
This notice to all members advises that the 36th Annual General Meeting of the Wellington Chapter of ISACA, being ISACA Wellington Inc., will be held on Friday 31 July 2020, commencing at about 1:05 pm (after lunch)
A free to current ISACA Wellington members lunch will be provided between our educational speaker and the AGM for all Wellington ISACA members who RSVP by registering at the provided link. Educational speaker at noon, lunch from approximately 12:45 to 1:05, AGM immediately afterwards. Others are welcome to attend for the normal monthly meeting catering charge of $20.
The Agenda for the AGM is as follows:
1. Introduction
2. Previous AGM Minutes
3. Nominations and election of officers for two year term
Nominees received are:
For President – Bruce Edwards
For Vice President – Richard Williams
For Treasurer – Ridwan
For Secretary – Jonathan Rawiri
The nomination committee will conduct the election process
Proxy – If you are a current Wellington Chapter ISACA member, unable to attend the AGM and wish to appoint a proxy that will represent your interests at the AGM, send your signed appointment of proxy to the President at presidentisacawellington@gmail.com no later than close of business (5 PM NZT) on Thursday 30 July 2020.
4. The year in review
Meetings, Oceania CACS, education day, chapter representation at international ISACA events, etc.
5. Call for volunteers
We encourage all members to volunteer to be part of the ISACA chapter organizing committee, potentially leading to board and officer roles. We accordingly invite all those interested to contact a Chapter Officer.
6. Audited Financial Statements
7. Members who have become certified and/or passed ISACA exams, 2019 forward
8. General business
Any additional papers will be made available before the meeting (an email will be sent).
RSVP for the AGM, no later than Tuesday 28 July 2020 greatly appreciated for catering and planning purposes. Please RSVP on our web site at:
https://engage.isaca.org/wellingtonchapter/events/recentcommunityeventsdashboard
Sincerely,
Bruce Edwards
President - ISACA Wellington
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