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 5
1.5 Items not on the Agenda 5
1.6 Public Participation 6
2 General Business
2.1 CCO Q3 Report 7
2.2 Performance Report Quarter Three 2021/22
2.3 Health, Safety and Security 107
2.4 Actions Tracking 113
2.5 Forward Programme 119
3 Committee Reports
3.1 Report of the Kāwai Māhirahira | Audit and Risk Subcommittee Meeting of 3 May 2022 121
4 Public Excluded
  4.1   Appointment of Directors to CCOs and CO 123


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Attending and speaking at meetings


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.