Date: Time: Meeting Room: Venue:	Thursday 18 February 2021 10.00am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Kōmiti ā Pūtea, ā Mahi Hoki / Finance and Performance Committee OPEN ATTACHMENTS Additional Attachments Under Separate Cover

ITEM   TABLE OF CONTENTS                                                                                         PAGE

13        Summary of Finance and Performance Committee information memoranda and briefings, including the Forward Work Programme - 18 February 2021

C.      Memorandum from Principal Advisor, Quality Advice Programme and Manager – Governance Capability (Quality Advice Programme update – October 2019 – October 2020) - 27 November 2020                                                                      3

D.      Memorandum from Manager Financial Policy, (Rates affordability) - 4 December 2020                                                                                                                        9

E.      Memorandum from Chair Desley Simpson and Deputy Chair Tracy Mulholland – Update on Value for Money Programme, 22 December 2020                            13

F.      Memorandum from General Manager Financial Strategy and Planning – Local board budget update – 10-year Budget process - 29 January 2021                             15

Finance and Performance Committee 18 February 2021

Finance and Performance Committee 18 February 2021

Finance and Performance Committee 18 February 2021

Finance and Performance Committee 18 February 2021