Area of focus
- Long-term planning and annual planning
- Financial and non-financial performance oversight in relation to the long-term plan and annual plan
- Financial oversight
- Procurement policy
- Non-strategic asset investment and divestment as provided for through the long-term plan (recommending to Council where matters are not provided for in the long-term plan)
- Council-controlled organisation oversight and performance
- Council-controlled organisation director review and appointments
- WellingtonNZ oversight and performance
- Approve asset management plans.
Membership
- Councillor Rebecca Matthews (Chair)
- Councillor John Apanowicz (Deputy Chair)
- Mayor Tory Whanau
- Deputy Mayor Laurie Foon
- Councillor Tim Brown
- Councillor Diane Calvert
- Councillor Ray Chung
- Councillor Sarah Free
- Councillor Ben McNulty
- Councillor Teri O'Neill
- Councillor Iona Pannett
- Councillor Tamatha Paul
- Councillor Tony Randle
- Councillor Nīkau Wi Neera
- Councillor Nicola Young
- Pouiwi Holden Hohaia, Tākai Here representative
- Pouiwi Liz Kelly, Tākai Here representative
Terms of Reference
Long-term Plan, Finance, and Performance Committee Terms of Reference and Delegations 2022-2025 (211KB PDF)