Governance, Finance & Planning Committee (disestablished October 2016)

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

Please note

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.