Notice of Meeting:
I hereby give notice that an ordinary meeting of the Finance
and Council Controlled Organisations Committee will be held on:
Date: Tuesday
10 May 2022
Time: 1.00
pm
Venue: Edinburgh
Room, Municipal Chambers, The Octagon, Dunedin
Sandy Graham
Finance and Council Controlled Organisations Committee
SUPPLEMENTARY AGENDA
|
Chairperson
|
Cr Mike Lord
|
|
|
Deputy Chairperson
|
Cr Doug Hall
|
|
|
Members
|
Cr Sophie Barker
|
Cr David Benson-Pope
|
|
|
Cr Rachel Elder
|
Cr Christine Garey
|
|
|
Mayor Aaron Hawkins
|
Cr Carmen Houlahan
|
|
|
Cr Marie Laufiso
|
Cr Jim O'Malley
|
|
|
Cr Jules Radich
|
Cr Chris Staynes
|
|
|
Cr Lee Vandervis
|
Cr Steve Walker
|
|
|
Cr Andrew Whiley
|
|
Senior Officer Gavin
Logie, Chief Financial Officer
Governance Support Officer Lynne
Adamson
Lynne Adamson
Governance Support Officer
Telephone: 03 477 4000
Lynne.Adamson@dcc.govt.nz
www.dunedin.govt.nz
Note: Reports
and recommendations contained in this agenda are not to be considered as
Council policy until adopted.
|
|
Finance and Council
Controlled Organisations Committee
10 May 2022
|
ITEM TABLE OF CONTENTS PAGE 5
Part
A Reports (Committee has power to decide these matters)
12 2021
Annual Reports for the Dunedin City Holdings Ltd Group 4
|
|
Finance and Council Controlled Organisations
Committee
10 May 2022
|
Part
A Reports
2021 Annual Reports for the Dunedin City
Holdings Ltd Group
Department: Executive Leadership Team
EXECUTIVE SUMMARY
1 This
report provides the remaining 2021 Annual Reports of Dunedin City Holdings Ltd
(DCHL) Group companies.
|
RECOMMENDATIONS
That the Committee:
a) Notes the 2021 Annual Reports of:
- Dunedin Railways Limited
- Dunedin Venues Management Limited
|
BACKGROUND
2 The
subsidiaries and associate companies of Dunedin City Holdings Ltd are required
to prepare and deliver an Annual Report to Council for noting.
DISCUSSION
3 The
annual report for Dunedin City Holdings Limited along with the annual reports
for the majority of group company were presented to the FCCOO meeting on 8
March 2022.
4 The
report to that meeting was noted that “the Annual Reports for the
following companies were outstanding pending completion of the statutory audits
by Audit NZ: Dunedin Railways Limited and Dunedin Venues Management
Limited”.
5 These
audits have now been completed and the Annual Reports are now being presented
for noting.
6 As
this report is for administrative and statutory reporting purposes, a summary
of considerations and options is not required.
OPTIONS
7 Not
applicable
Signatories
|
Author:
|
Gavin Logie - Chief Financial Officer
|
|
Authoriser:
|
Sandy Graham - Chief Executive Officer
|
Attachments
|
|
Title
|
Page
|
|
⇩a
|
Dunedin Railways
Limited
|
6
|
|
⇩b
|
Dunedin Venues
Management Limited
|
44
|
