Audit Committee
24. marraskuuta 2025 13:00 - 14:54
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Kokouksen laillisuus ja päätösvaltaisuus
The audit committee heard from Lekitek Oy's management about the company's operations. Present at the meeting were the company's CEO and chairman of the board, who reported on the company's situation. The presentation lasted 30 minutes and the hearing was noted for information.
The Audit Committee approved the agenda of its meeting and the order of handling matters normally. This is a standard procedural measure at the beginning of each meeting and does not directly affect residents.
The Audit Committee heard the chairman of the Welfare and Vitality Committee as part of its regular supervisory work. The hearing lasted 30 minutes and covered matters according to the annual program. The hearing was noted for information, which means it is part of the Audit Committee's normal monitoring work on the quality of municipal operations.
The Audit Committee approved three supplementary conflict of interest declarations in which municipal elected officials reported their memberships in various associations and foundations. The declarations concerned, among other things, deputy membership in the church council, chairmanship of a detached house association, and board membership in a residents' association. The committee also decided to prepare guidelines related to conflict of interest declarations by the end of May 2026. The updated conflict of interest register is a public document that residents can access.
The meeting did not address any other special matters besides the items on the official agenda. The committee members had no additional matters to present at this stage. The matter was noted for information and the meeting ended as planned.