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

2015/16 Project and Programmes Budget update

7

2.2

Attendance at Japan New Zealand Business Council Conference in Japan and Weta Fantasy Week in Korea

15

Reports

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.