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 Briefing from Wellington International Airport Limited 7
  2.2 Development Contributions Policy Review 11
  2.3  Actions Tracking 101 

2.4  Forward Programme 105
Committee Reports
  3.1  Report of the Kāwai Māhirahira | Audit and Risk Subcommittee Meeting of 12 October 2021: Draft 2020/21 Annual Report and Audit Process 107
4  Public Excluded
  4.1  Balance Sheet Review - Investments 403

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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.