Wednesday 7 February 2024
12:30PM - 2:30PM
Venue: ORC Council Chamber Level 2, Philip Laing House 144 Rattray St, Dunedin
Finance Committee meeting covering the Quarterly Report for the period ending 31 December 2023, including updates on the Council's financial and non-financial performance. Reports presented include the Statement of Comprehensive Revenue and Expense, Statement of Financial Position, Treasury Report, Activity Financial Report, and Activity Performance Report with measures and targets. Confirmation of minutes from the 23 November 2023 meeting is also on the agenda.
Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.
Members are reminded of the need to stand aside from decision-making when a conflict arises between their role as an elected representative and any private or other external interest they might have. Councillor Register of Interests is published to the ORC website.
Confirmation of the Finance Committee minutes of 23 November 2023 as a true and accurate record.
There are no current open actions for this Committee.
To present the Council’s Activity and Financial Performance Reports for the 6-month period ended 31 December 2023. This includes financial and non-financial results for quarter two of the 2023-24 financial year.