Date: Time: Meeting Room: Venue:	Tuesday 21 May 2019 10.30am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Komiti ā Pūtea, ā Mahi Hoki / Finance and Performance Committee OPEN ATTACHMENTS Additional Attachments Under Separate Cover

ITEM   TABLE OF CONTENTS                                                                                         PAGE

10        Summary of Finance and Performance Committee information memorandum and briefings - 21 May 2019

B.      Memo from Rod Aitken, Head of Corporate property regarding the Corporate property Portfolio Strategy – disposal of 35 Graham Street, dated 30 April 2019 3

C.      Finance and Performance Committee Workshop Minutes - 10 April 2019           5

D.      Memo from Alastair Cameron, Manager CCO Governance and External partnerships – growing a regional event into a major event                                19

Finance and Performance Committee 21 May 2019

Finance and Performance Committee 21 May 2019

Finance and Performance Committee 21 May 2019

Finance and Performance Committee 21 May 2019