Notice of Meeting:
I hereby give notice that an ordinary meeting of the Finance and Council Controlled Organisations Committee will be held on:
Date: Wednesday 22 May 2024
Time: 10:00am
Venue: Council Chamber, Level 2, Dunedin Public Art Gallery, The Octagon, Dunedin
Sandy Graham
Chief Executive Officer
Finance and Council Controlled Organisations Committee
SUPPLEMENTARY AGENDA
MEMBERSHIP
Chairperson |
Cr Lee Vandervis |
|
Deputy Chairperson |
Cr Cherry Lucas |
|
Members |
Cr Bill Acklin |
Cr Sophie Barker |
|
Cr David Benson-Pope |
Cr Christine Garey |
|
Cr Kevin Gilbert |
Cr Carmen Houlahan |
|
Cr Marie Laufiso |
Cr Mandy Mayhem |
|
Cr Jim O'Malley |
Mayor Jules Radich |
|
Cr Steve Walker |
Cr Brent Weatherall |
|
Cr Andrew Whiley |
|
Senior Officer Carolyn Allan, Chief Financial Officer
Governance Support Officer Lauren Riddle
Lauren Riddle
Governance Support Officer
Telephone: 03 477 4000
governance.support@dcc.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 22 May 2024 |
Part A Reports (Committee has power to decide these matters)
6 Dunedin City Holdings Limited Group Update - Quarter Ending 31 March 2024 4
|
Finance and Council Controlled Organisations Committee 22 May 2024 |
Dunedin City Holdings Limited Group Update - Quarter Ending 31 March 2024
Department: Finance
EXECUTIVE SUMMARY
1 This report provides a quarterly update for the period ended 31 March 2024 for the Dunedin City Holdings Limited (DCHL) Group.
That the Committee: a) Notes the Dunedin City Holdings Limited Group Quarterly Update for the period ended 31 March 2024. |
DISCUSSION
2 The attached DCHL quarterly report for the period ended 31 March 2024 provides an update for Councillors on the following:
· Quarter 3 financial results
· Overview of company activities
· Progress towards achieving Statement of Intent measures
· Financial performance of the portfolio
· Group funding
OPTIONS
3 Not applicable.
NEXT STEPS
4 A quarterly update for the period ended 30 June 2024 for the Dunedin City Holdings Limited (DCHL) Group will be presented at a future meeting.
Signatories
Authoriser: |
Carolyn Allan - Chief Financial Officer |
|
Title |
Page |
⇩a |
DCHL quarterly report to 31 March 2024 |
6 |