Items 1 & 2 – Apologies & Declarations of Interest
Meeting Date: Wednesday 15 December 2021
Item 13 – Resolution to Exclude the Public
Topics
Resolution to Exclude the Public
Committee
Finance and Performance Committee
Meeting Parts
- Items 1 & 2 – Apologies & Declarations of Interest
- Items 3 & 16 - Confirmation of Previous Minutes & Resolution to Include Supplementary Reports
- Item 7 - Canterbury Multi-Use Arena Elected Member Update
- Item 8 - Capital Delivery Major Facilities Elected Member Updates
- Item 9 - Venues Ōtautahi - Annual Report 2020/21 and Quarter 1 2021/22 Performance Report
- Item 10 & 11 - Council-controlled Organisations - Annual General Meetings for 2021 by written shareholder resolutions - Venues Ōtautahi, CMUA Project Delivery Ltd and Civic Building Ltd & Modern Operating Environment Managed Service Partner
- Item 13 - Resolution to Exclude the Public
- Item 17 & 12 - ChristchurchNZ Holdings Ltd - Draft Letter of Expectations for 2022/23