• Contents
  • 1 Public Forum
  • 2 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 - 9 February 2022 Attachments    Recommendation    Minute   
      • Minutes of Finance and Council Controlled Organisations Committee meeting held on 9 February 2022
  • Part A Reports
    • 6. Finance and Council Controlled Organisations Committee - Forward Work Programme Attachments    Recommendation    Minute   
      • Forward Work Programme - March 2022
    • 7. Financial Result - Period Ended 31 January 2022 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
    • 8. Draft 2022/23 Statements of Intent - Dunedin City Holdings Limited Group Companies Attachments    Recommendation    Minute   
      • DCHL:Cover Report
      • Aurora Energy Ltd - Draft Statement of Intent
      • City Forest Ltd - Draft Statement of Intent
      • Delta Utility Services Ltd - Draft Statement of Intent
      • Dunedin City Holdings Ltd - Draft Statement of Intent
      • Dunedin City Treasury Ltd - Draft Statement of Intent
      • Dunedin International Airport Ltd - Draft Statement of Intent
      • Dunedin Railways Ltd - Draft Statement of Intent
      • Dunedin Stadium Property Ltd - Draft Statement of Intent
      • Dunedin Venues Management Ltd - Draft Statement of Intent
      • DCHL Letter of Expectation - December 2021
    • 9. Dunedin City Holdings Limited Parent Financials - Year ended 30 June 2021 Attachments    Recommendation    Minute   
      • DCHL Parent Financial Statements 30.06.2021
    • 10. Dunedin City Holdings Limited Group Companies - Interim Reports for the Six Months Ended 31 December 2021 Attachments    Recommendation    Minute   
      • DCHL Cover Report
      • Aurora Energy Ltd - half yearly report to 31 December 2021
      • City Forests Ltd - half yearly report to 31 December 2021
      • Delta Utitily Services Ltd - half yearly report to 31 December 2021
      • Dunedin City Holdings Ltd Group - half yearly report to 31 December 2021
      • Dunedin City Treasury Ltd - half yearly report to 31 December 2021
      • Dunedin International Airport Ltd - half yearly report to 31 December 2021
      • Dunedin Railways Ltd - half yearly report to 31 December 2021
      • Dunedin Stadium Property Ltd - half yearly report to 31 December 2021
      • Dunedin Venues Management Ltd - half yearly report to 31 December 2021