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#719103 - 04/20/07 12:07 AM Minute Taker at Audit Committee Meetings
Snowgirl Offline
Platinum Poster
Joined: Sep 2003
Posts: 709
Who takes your minutes at your Audit Committee Meetings?

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Audit
#719136 - 04/20/07 03:23 AM Re: Minute Taker at Audit Committee Meetings Snowgirl
#Just Jay Offline
10K Club
#Just Jay
Joined: Oct 2006
Posts: 14,389
Cheeseheadland
Corporate Secretary.
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I don't repeat gossip, so listen closely...

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#719160 - 04/20/07 12:18 PM Re: Minute Taker at Audit Committee Meetings #Just Jay
RR Joker Offline
10K Club
RR Joker
Joined: Nov 2002
Posts: 20,644
The Swamp
One of IA's staff members.
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My opinion only. Not legal advice.

Say you'll haunt me - Stone Sour

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#719239 - 04/20/07 02:03 PM Re: Minute Taker at Audit Committee Meetings RR Joker
SavannahOne Offline
Diamond Poster
Joined: Sep 2005
Posts: 1,163
Georgia
VP Risk Management

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#719243 - 04/20/07 02:06 PM Re: Minute Taker at Audit Committee Meetings SavannahOne
Ready to Retire Offline
Diamond Poster
Joined: Aug 2005
Posts: 2,313
Living in the land of Oz
Me, the Internal Auditor.

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#719678 - 04/20/07 07:16 PM Re: Minute Taker at Audit Committee Meetings Ready to Retire
rexinaudit Offline
Gold Star
rexinaudit
Joined: Dec 2001
Posts: 292
New England
The Audit Manager, i.e. the chief audit executive. [That is myself]
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My opinions are not legal advice, not my employer's, and may change anytime.

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#719682 - 04/20/07 07:17 PM Re: Minute Taker at Audit Committee Meetings rexinaudit
osoalone Offline
100 Club
Joined: Dec 2003
Posts: 146
Texas
Me, the internal auditor

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#719755 - 04/20/07 07:58 PM Re: Minute Taker at Audit Committee Meetings RR Joker
AnnDee Offline
Member
AnnDee
Joined: Mar 2003
Posts: 62
Between a rock and a hard plac...
Originally Posted By: joker
One of IA's staff members.

Same here

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#720037 - 04/23/07 02:09 PM Re: Minute Taker at Audit Committee Meetings AnnDee
J2C Offline
Diamond Poster
Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
Asst. Auditor
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My opinion is mine only- not my employer's!


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#720038 - 04/23/07 02:09 PM Re: Minute Taker at Audit Committee Meetings AnnDee
J2C Offline
Diamond Poster
Joined: May 2004
Posts: 1,475
Big Brother knows and that's a...
Asst. Auditor
_________________________
My opinion is mine only- not my employer's!


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#720195 - 04/23/07 04:24 PM Re: Minute Taker at Audit Committee Meetings J2C
A_G Offline
10K Club
Joined: Jul 2004
Posts: 18,957
either me (as the internal auditor)

or the VP of audit/compliance
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With the lights out, it's less dangerous.

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#720197 - 04/23/07 04:27 PM Re: Minute Taker at Audit Committee Meetings A_G
GenerousLife Offline
Diamond Poster
Joined: Feb 2002
Posts: 1,466
USA
Temporarily, me, the Compliance Officer.
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"No problem can withstand the assault of sustained thinking." ~ Voltaire
"Sustained thinking gives me a headache." ~Me

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#720235 - 04/23/07 04:54 PM Re: Minute Taker at Audit Committee Meetings GenerousLife
Ms Auditor Offline
100 Club
Joined: Oct 2001
Posts: 148
Upstate NY
One of our Audit Committee members volunteered. :-)

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#720465 - 04/23/07 09:04 PM Re: Minute Taker at Audit Committee Meetings Snowgirl
Reads Regs Offline
Diamond Poster
Joined: Nov 2004
Posts: 2,285
The SVP, Risk Management.
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Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#720494 - 04/23/07 09:57 PM Re: Minute Taker at Audit Committee Meetings Ms Auditor
ESK Offline
New Poster
Joined: Dec 2006
Posts: 24
Washington
"One of our Audit Committee members volunteered. :-)"

Wha? Where on earth did your bank uncover this angel?

In my case, my assistant (the DVR) absorbs everything and later on I dissect the important parts out of him.
Last edited by ESK; 04/23/07 09:58 PM.
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#720517 - 04/24/07 01:48 AM Re: Minute Taker at Audit Committee Meetings J2C
J-me Offline
Member
Joined: Nov 2004
Posts: 72
me...internal audit

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#721903 - 04/25/07 06:47 PM Re: Minute Taker at Audit Committee Meetings J-me
Passing storm Offline
100 Club
Joined: Aug 2005
Posts: 111
Here and Now
I do as the internal auditor and clerk of the Audit Committee. I am officially voted in as clerk annually.
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Don't believe everything you think

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#843965 - 10/26/07 09:13 PM Re: Minute Taker at Audit Committee Meetings Passing storm
ComplianceKate Offline
100 Club
ComplianceKate
Joined: Jun 2007
Posts: 119
Crazytown
an assistant compliance officer aka the Sr. manager's gopher.
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Why, why must I comply? Sigh.

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#844102 - 10/29/07 12:02 PM Re: Minute Taker at Audit Committee Meetings Snowgirl
Blind Squirrel Offline
New Poster
Joined: Oct 2007
Posts: 3
I (V.P. Internal Audit) take the minutes at most audit committee meetings. An internal auditor will take them if he/she attends the meeting.

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