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Governance, Finance & Planning Committee (disestablished October 2016)

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9.15AM, Wednesday 26 August 2015

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Meeting agenda

1.

Meeting Conduct

5

1. 1

Apologies

5

1. 2

Conflict of Interest Declarations

5

1. 3

Confirmation of Minutes

5

1. 4

Public Participation

5

1. 5

Items not on the Agenda

5

2.

General Business

7

2.1

Te Wharewaka o Pōneke Charitable Trust Incorporated

7

2.2

Report on the Audit and Risk Subcommittee meeting of Tuesday 18 August 2015: 2014/15 Financial Statements and Statements of Service Performance

11

2.3

Report Back on Mayoral Visit to the United States of America and Proposed Attendance of Elected Members at Conferences

337

Reports

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Disclaimer

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.