Contents
1 Public Forum
2 Apologies
Apologies
Confirmation of Agenda
3 Confirmation of agenda
Declaration of Interest
4. Declaration of Interest
Attachments
Recommendation
Minute
Councillor Register of Interest
Confirmation of Minutes
5.1. Finance and Council Controlled Organisations Committee meeting - 8 March 2022
Attachments
Recommendation
Minute
Minutes of Finance and Council Controlled Organisations Committee meeting held on 8 March 2022
Reports
6. Actions From Resolutions of Finance and Council Controlled Organisations Committee Meetings
Attachments
Recommendation
Minute
Action List Update
Part A Reports
7. Finance and Council Controlled Organisations Committee - Forward Work Programme
Attachments
Recommendation
Minute
Finance and Council Controlled Organisations Committee - Forward Work Programme May 2022
8. Financial Result - Period Ended 31 March 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
9. Waipori Fund - Quarter Ending 31 March 2022
Attachments
Recommendation
Minute
Waipori Fund March 2022 Quarter
10. Dunedin Railways Limited - update on funding and operations
Attachments
Recommendation
Minute
DRL Update Report from Dunedin City Holdings Limited
11. Items for Consideration by the Chair
Minute