Education Speaker Monthly Meeting and 36th Annual AGM

When:  Jul 31, 2020 from 12:00 to 14:00 (NZST)

In person meeting, educational speaker, free lunch and then AGM

Our first in person meeting since lockdown!


Reception Level
10 Customhouse Quay

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:

Date:  Friday 31 July 2020

Time:  Speaker 12:00 noon. AGM: start 1:05-1:10 pm approximate (after lunch)


Reception Level
10 Customhouse Quay

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

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 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

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:


Bruce Edwards

President - ISACA Wellington


10 Customhouse Quay
Reception Level
Wellington New Zealand

Pricing Information

Registration Price
Member $0.00
Non-member $20.00
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