Contents
1 Public Forum
2 Apologies
Apologies
3 Confirmation of agenda
Declaration of Interest
4. Declaration of Interest
Attachments
Recommendation
Minute
Register of Interest
Confirmation of Minutes
5.1. Finance and Council Controlled Organisations Committee meeting - 18 September 2024
Attachments
Recommendation
Minute
Minutes of Finance and Council Controlled Organisations Committee meeting held on 18 September 2024
Part A Reports
6. Finance and Council Controlled Organisations Committee - Forward Work Programme
Attachments
Recommendation
Minute
Finance and CCO Committee forward work programme - Nov 2024
7. Financial Report - Period Ended 30 September 2024
Attachments
Recommendation
Minute
Dashboard Summary Financial Information
Debt Graph
Statement of Financial Performance
Statement of Financial Position
Statement of Cashflows
Capital Expenditure Summary
Capital Expenditure Detail
Operating Variances
Detailed Financial Update
8. Waipori Fund - Quarter ending 30 September 2024
Attachments
Recommendation
Minute
Waipori Fund - September 2024 Quarter
9. Dunedin City Holdings Limited Group Update - Quarterly Report to 30 September 2024
Attachments
Recommendation
Minute
DCHL Quarterly Report to 30 September 2024
10. Dunedin City Holdings Ltd and Subsidiaries Annual Reports 30 June 2024
Minute
11. Items for consideration by the Chair
Minute
Resolution to Exclude the Public