Contents
1 Public Forum
2 Apologies
3 Confirmation of agenda
Declaration of Interest
4. Declaration of Interest
Attachments
Recommendation
Minute
Council Interest Register
ELT Interest Register
Reports
5. Significant Forecasting Assumptions - Update
Attachments
Recommendation
Minute
New and Updated Significant Forecasting Assumptions
6. Draft Consultation Document for the 9 year plan 2025-34
Attachments
Recommendation
Minute
Draft Consultation Document
Cover for draft Consultation Document
Example content page in draft Consultation Document
7. Development Contributions Policy Update
Attachments
Recommendation
Minute
Draft DC Policy with track changes
Draft DC Policy
8. Financial Report - Period ended 30 November 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 Detailed Programme
Operating Variances
Detailed Financial Update
9. Save our Southern Hospital Campaign Update
Attachments
Recommendation
Minute
New Dunedin Hospital Factsheet
We Did It ODT ad
10. Appointment of Advisory Panel to consider Dunedin District Licensing Committee Applications
Attachments
Recommendation
Minute
Current DLC Membership
Draft DLC Selection Advisory Panel Terms of Reference
Resolution to Exclude the Public