Finance and Performance Committee

Meeting agenda

 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 Dissolution of Wellington Regional Strategy Committee 7
  2.2 Statements of Expectation to Council-controlled Organisations 11
  2.3  Review of Quarter One reports for the Council-controlled Organisations for the period ending 30 September 2021 29

2.4  Review of Annual Reports for Council-controlled Organisations for the year ending 30 June 2021 129
  2.5  Review of the half year report for Wellington International Airport Ltd to 30 September 2021 457
  2.6 Health and Safety Report
  2.7  Performance Report Quarter One 2021/22  477 
  2.8  Te Upoko o Te Ika a Māui Commitment  499 
  2.9  Recommended Response to Construction Market Pressures
  2.10  Actions Tracking
  2.11  Forward Programme 537 


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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.