Pūroro Tahua | Finance and Performance Committee minutes, 7 April 2021 - 28 September 2022

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Record Identifier37Date Range7 April 2021 - 28 September 2022DescriptionThe Finance and Performance Committee had the following responsibilities: Financial oversight; Procurement policy; Financial and non-financial performance oversight in relation to the Long-term Plan and Annual Plan; Health and Safety; Non-strategic asset investment and divestment as provided for through the Long-Term Plan, and recommending to Council for matters not provided for in the Long-Term Plan; CCO oversight and performance, with the exception of Wellington Water Limited which sits with the Infrastructure Committee; CCO director review and appointments; WellingtonNZ oversight and performance. The committee had the responsibility to discuss and approve a forward agenda. At a council meeting on 13 May 2021 a review of the council governance structure was presented suggesting a change to several committees. This committee then took over from two committees with similar delegations that existed at the start of the 2019-2022 triennium called the Finance, Audit and Risk Subcommittee and the Council Controlled Organisations Subcommittee.
Committee minutes for meetings held on:
17 June 2021
19 August 2021, held virtually
16 September 2021, held virtually
21 October 2021
18 November 2021
17 February 2022, held virtually
17 March 2022, held virtually
19 May 2022
16 June 2022
18 August 2022
28 September 2022MediumLoose papers

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Pūroro Tahua | Finance and Performance Committee minutes, 7 April 2021 - 28 September 2022