• Contents
  • 1 Public Forum
  • 2 Apologies
  • 3 Confirmation of agenda
  • Declaration of Interest
    • 4. Declaration of Interest Attachments    Recommendation    Minute   
      • Register of Interests - August 2026
  • Confirmation of Minutes
    • 5.1. Finance and Performance Committee meeting - 21 May 2026 Attachments    Recommendation    Minute   
      • Minutes of Finance and Performance Committee meeting held on 21 May 2026
  • Part A Reports
    • 6. Dunedin City Holdings Limited Group Update - Quarter Ending 30 June 2026 Attachments    Recommendation    Minute   
      • DCHL Quarterly Report to 30 June 2026
    • 7. Investment Framework Attachments    Recommendation    Minute   
      • Draft Investment Framework
    • 8. Waipori Fund SIPO Review Attachments    Recommendation    Minute   
      • Review Report, Proposed SIPO, Governance Agreement
      • Waipori Fund SIPO approved January 2025
    • 9. Waipori Fund - Quarter Ending 30 June 2026 Attachments    Recommendation    Minute   
      • Waipori Fund Quarterly Report - 30 June 2026
    • 10. Significant Forecasting Assumptions - 10 Year Plan and Water Services Strategy 2027-37 Attachments    Recommendation    Minute   
      • Draft interim Significant Forecasting Assumptions - 10 Year Plan and Water Services Strategy 2027-37
      • Draft DCTL Treasury Report - June 2026
      • BERL interim cost adjustors
    • 11. Rating method and financial policies review - 10 Year Plan 2027-37 Attachments    Recommendation    Minute   
      • Rating Information - extract from Annual Plan 2026/27
      • Revenue and Financing Policy - extract from 9 Year Plan 2025-34
      • Rates Remission and Postponement Policy - extract from 9 Year Plan 2025-34
      • University of Otago rates breakdown - July 2026
      • Rates Rebates by Area 2025/26
      • Kerbside Tertiary Area Map
    • 12. Financial Report - Period ended 30 June 2026 Attachments    Recommendation    Minute   
      • Financial Update
      • Statement of Financial Performance
      • Statement of Financial Position
      • Statement of Cashflows
      • Capital Expenditure Summary
      • Capital Expenditure Detailed
      • Statement of Operating Variances
      • Debt Graph
    • 13. Items for Consideration by the Chair Minute   
  • Resolution to Exclude the Public