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
5
  1.5 Items not on the Agenda 5
  1.6 Public Participation 6
 2 General Business
  2.1 Financial Impact of COVID-19 2021/2022 7
  2.2 2020-2021 Capital Carry-Forward Approval 15
  2.3  Sludge Minimisation Facility - Infrastructure Funding and Financing Act Update 23 
  2.4  Performance Reporting Framework - Progress Update 31 
  2.5  Forward Programme 35
  2.6  Action Tracking 41
Committee Reports
  3.1  Report of the Kāwai Māhirahira | Audit and Risk Subcommittee Meeting of 15 September 2021 43 

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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.