Finance and Performance Committee

Meeting agenda

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 1  Meeting Conduct
  1.1 Karakia 5
  1.2 Apologies 5
  1.3 Conflict of Interest Declarations 5
  1.4  Confirmation of Minutes
  1.5 Items not on the Agenda 5
  1.6 Public Participation 6
 2 General Business
  2.1 Review of Quarter Three Reports for Council Controlled Organisations for the Period Ending 31 March 2021 7
  2.2 Final Statements of Intent for Council Controlled Organisations 123
  2.3  Basin Reserve Commercial Naming Rights Partner 327
  2.4  Quarter 3 Report 2020/21 331
  2.5 Forward Programme 399
 3 Committee Reports
  3.1 Report of the Kāwai Mahirahira | Audit and Risk Subcommittee Meeting of 9 June 2021 401
 4 Public Excluded 403
  4.1  Chaffers Marina Limited Options 403


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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.