Date:                       Time: Meeting Room: Venue:	Tuesday 11 April 2017 9.32am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Finance and Performance Committee OPEN MINUTE ITEM ATTACHMENTS

ITEM   TABLE OF CONTENTS                                                                                         PAGE

5.1       Public Input - Richard Milne - Responsible investment policy

A.      11 April 2017 - Finance and Performance Committee - Item 5.1 - Public Input Dr Richard Milne - supporting information                                                                                3

5.3       Public Input - Dr Robert Howell - Responsible investment policy review

A.      11 April 2017 - Finance and Performance Committee - Item 5.3 - Public Input Dr Robert Howell - submission                                                                                                5

B.      11 April 2017 - Finance and Performance Committee - Item 5.3 - Public Input Dr Robert Howell - supporting information                                                                              7

10        Responsible investment policy and Diversified Financial Asset Portfolio review

A.      11 April 2017 - Finance and Performance Committee - Item 10 - Responsible investment policy and Diversified Financial Asset Portfolio review - Cr C Darby amendments    9

Finance and Performance Committee 11 April 2017

Finance and Performance Committee 11 April 2017

Finance and Performance Committee 11 April 2017

Finance and Performance Committee 11 April 2017