Audit Committee (8th meeting)

Agenda items

• I.Public meeting
• 1Opening ofthe meeting and determination of the proper invitation and quorum
• 2Appointmentof a secretary
  159 /2018
• 3Questionsfrom residents on the items on the agenda of the public meeting
• 4Reasons for exclusionpursuant to § 31 GO NW for the following agenda items
• 5Reportof the management
• 6Auditand approval of the consolidated financial statements of the pilgrimage town of Kevelaer as at 31.12.2016
  162 /2018Draft resolution (Auditor's report 2016)Draft resolution (Auditor's opinion on the 2016 consolidated financial statements)Resolution text (agenda item 6 - City -2018-11-20 Presentation of the 2016 consolidated financial statements)
• 7Auditand approval of the annual financial statements of the pilgrimage town of Kevelaer as at 31.12.2017
  161 /2018Draft resolution (2017 auditor's report)Draft resolution (2017 auditor's report)Resolution text (agenda item 7 - Heilmeier -140871 Summary NKF Kevelaer 2017)
• 8Reportof the NRW Municipal Audit Office on the supra-local audit of the consolidated financial statements and investments of the City of Kevelaer in 2018
  181 /2018Resolution text (agenda item 8 2018-11-20 Presentation GPA audit of consolidated financial statements 2010 - 2016)
• 9Amendment ofthe Audit Regulations
  160 /2018
• 10inputs
• 11Questionspursuant to § 18 of the Rules of Procedure