• Contents
  • 1 Karakia Timatanga / Opening Prayer
  • 2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
  • 3 Ngā tono kōrero / Deputations
  • 4 Ngā Kōrero A Te Kahika / Mayoral Announcements
  • 5 Confirmation of Previous Minutes
    • 5.1 Confirmation of Previous Minutes Recommendation    Minute   
      • Attachments
        • 2023-02-22 Te Miromiro - Assurance, Risk and Finance Committee Minutes TM-AR_20230502_AGN_2701_AT_files\TM-AR_20230502_AGN_2701_AT_Attachment_12768_1.PDF*$   
  • 6 Reports
    • 6.1 Management response to internal control findings from Deloitte for Annual Report 2021-22 Recommendation    Minute   
      • Attachments
        • Management response to TCWG 12.04.2023 TM-AR_20230502_AGN_2701_AT_files\TM-AR_20230502_AGN_2701_AT_Attachment_12751_1.PDF*$   
        • FNDC Final report to those charged with governance June 2022 TM-AR_20230502_AGN_2701_AT_files\TM-AR_20230502_AGN_2701_AT_Attachment_12751_2.PDF*$   
    • 6.2 Council financial report for the period ending 31 March 2023 Recommendation    Minute   
      • Attachments
        • Council Financial Report Mar 2023 (Pd9) TM-AR_20230502_AGN_2701_AT_files\TM-AR_20230502_AGN_2701_AT_Attachment_12752_1.PDF*$   
    • 6.3 FNHL 3rd quarter financial report 2022-23 Recommendation    Minute   
      • Attachments
        • FNHL Third Quarter Report 31.3.2023 TM-AR_20230502_AGN_2701_AT_files\TM-AR_20230502_AGN_2701_AT_Attachment_12765_1.PDF*$   
  • 7 Information Reports
    • 7.1 Mayoral Discretionary Fund Recommendation    Minute   
    • 7.2 Revenue Recovery report as at 31 March 2023 Recommendation    Minute   
      • Attachments
        • 31 March 2023 ARF Revenue recovery Report attachment TM-AR_20230502_AGN_2701_AT_files\TM-AR_20230502_AGN_2701_AT_Attachment_12766_1.PDF*$   
  • 8 TE WĀHANGA TūMATAITI / Public Exclude
    • Recommendation to close the meeting Recommendation    Minute   
  • 9 Karakia Whakamutunga / Closing Prayer
  • 10 Te Kapinga Hui / Meeting Close