Contents
1 Public Forum
2 Apologies
Apologies
Confirmation of Agenda
3 Confirmation of agenda
Declaration of Interest
4. Declaration of Interest
Attachments
Recommendation
Minute
Elected Members' Register of Interests
Confirmation of Minutes
5.1. Finance and Council Controlled Organisations Committee meeting - 3 November 2021
Attachments
Recommendation
Minute
Minutes of Finance and Council Controlled Organisations Committee meeting held on 3 November 2021
Part A Reports
6. Finance and Council Controlled Organisations Committee - Forward Work Programme
Attachments
Recommendation
Minute
Forward work programme - February 2022
7. Actions from resolutions of Finance and Council Controlled Organisations Committee meetings
Attachments
Recommendation
Minute
Finance & CCO Committee Open Actions
8. Waipori Fund - Quarter Ending December 2021
Attachments
Recommendation
Minute
Waipori Fund - quarter ending December 2021
9. Financial Result - Period Ended 31 December 2021
Attachments
Recommendation
Minute
Summary Financial Information
Statement of Financial Performance
Statement of Financial Position
Statement of Cashflows
Capital Expenditure Summary
Summary of Operating Variances
Financial Review
10. Items for Consideration by the Chair
Minute