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
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
FNDC Final report to those charged with governance June 2022
6.2 Council financial report for the period ending 31 March 2023
Recommendation
Minute
Attachments
Council Financial Report Mar 2023 (Pd9)
6.3 FNHL 3rd quarter financial report 2022-23
Recommendation
Minute
Attachments
FNHL Third Quarter Report 31.3.2023
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
8 TE WĀHANGA TūMATAITI / Public Exclude
Recommendation to close the meeting
Recommendation
Minute
9 Karakia Whakamutunga / Closing Prayer
10 Te Kapinga Hui / Meeting Close