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Date: Time: Meeting Room: Venue:
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Thursday 19 March 2020 10.00am Reception
Lounge |
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Kōmiti ā Pūtea, ā
Mahi Hoki /
OPEN ATTACHMENTS Additional Attachments Under Separate Cover
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16 Summary of Finance and Performance Committee information memoranda and briefings, including the Forward Work Programme - 19 March 2020
A. 2 December 2019 – Memo from Head of Corporate Property regarding 50 Centreway Drive, Orewa 3
B. 19 December 2019 – Memo from Nicola Mills, General Manager Financial and Business Performance relating to Quarter One performance reporting queries – Auckland Council 5
C. 17 January 2019 - Memo from Rod Aitken, Head of Corporate Property relating to the sale of Henderson buildings 9
D. 5 February 2020 – Memo from Principal Advisor relating to the engagement for the Council-Controlled Organisations Review 11
E. 7 February 2020 - Memo from John Bishop, Group Treasurer relating to the Retrofit Your Home Programme 19
F. 26 February 2020 - Councillor approval of results announcement to the market for the half year ended 31 December 2019 – NZX Half Year Announcement 23
G. 11 March 2020 - Finance and Performance Committee workshop (Annual Budget 2020/2021 – Have Your Say Event for Regional Stakeholders 67
