Corporate Business Committee Meetings
Meetings are held on a Thursday in Council Chambers, Ground Floor, 175 Rimu Road, Paraparaumu.
The Corporate Business Committee provides an overview and advice to Council on financial management and performance in relation to strategic projects, approval of contracts and procurement, undertakes audit and other accountability requirements, and acts as the “owner’” of Council assets.
Membership 2013-2016
Chair: Cr Gavin Welsh
Deputy Chair: Cr Murray Bell
Members: Remainder of Council as a Whole and one Māori representative
Agendas and meeting minutes
Meeting agendas and the minutes for each meeting are in PDF format and available for download or print from the links below.
|
2015 Meeting Dates |
Agenda |
Minutes |
Supporting PDFs |
| 19 February | |||
| 2 April | |||
| 26 May | |||
| 13 August | |||
| 8 October | |||
| 19 November |
Supporting PDFs - 19 February 2015
1316-07-CBC-MIN-13-November-2014.pdf [PDF 188 KB]
1316-07-CBC-MUA-19-February-2015.pdf [PDF 69 KB]
1316-07-CBC-OR-Activity-Reports-1-October-to-31-December-2014-SP-15-1453.pdf [PDF 409 KB]
1316-07-CBC-APP-SP-15-1453.pdf [PDF 5.03 MB]
1316-07-CBC-OR-Contracts-Under-Delegated-Authority-Corp-15-1446.pdf [PDF 57 KB]
1316-07-CBC-OR-Financial-Report-to-31-December-2014-Corp-15-1473.pdf [PDF 333 KB]
1316-07-CBC-OR-Investment-and-Borrowing-Report-to-31-December-2014-Corp-15-1471.pdf [PDF 216 KB]
Supporting PDFs - 2 April 2015
1316-08-CBC-MIN-19-February-2015.pdf [PDF 184 KB]
1316-08-CBC-MIN-AUD-12-February-2015.pdf [PDF 184 KB]
1316-08-CBC-MUA-2-April-2015.pdf [PDF 71 KB]
1316-08-CBC-OR-Draft-Treasury-Management-Policy-Corp-15-1535.pdf [PDF 74 KB]
1316-08-CBC-APP-Corp-15-1535.pdf [PDF 270 KB]
1316-08-CBC-OR-Lease-Assignment-for-Cafe-Novella-Lease-CS-15-1515.pdf [PDF 123 KB]
1316-09-CBC-MIN-2-April-2015.pdf [PDF 162 KB]
1316-09-CBC-MUA-26-May-2015.pdf [PDF 172 KB]
1316-09-CBC-OR-Activity-Reports-1-January-to-31-March-2015-SP-15-1568.pdf [PDF 444 KB]
1316-09-CBC-APP-SP-15-1568.pdf [PDF 6.61 MB]
1316-09-CBC-OR-Contracts-Under-Delegated-Authority-Corp-15-1571.pdf [PDF 118 KB]
1316-09-CBC-OR-Financial-Report-to-31-March-2015-Corp-15-1572.pdf [PDF 682 KB]
Supporting PDFs - 13 August 2015
SP-15-1658 Activity Report - 1 April to 30 June 2015.pdf [PDF 411 KB]
SP-15-1658 Appendix.pdf [PDF 5.21 MB]
Corp-15-1651 Financial Report to 30 June 2015.pdf [PDF 859 KB]
Corp-15-1643 Appendix.pdf [PDF 477 KB]
Corp-15-1652 Contracts Under Delegated Authority.pdf [PDF 120 KB]
Audit and Risk Minutes 5 May 2015.pdf [PDF 194 KB]
CBC Minutes 26 May 2015.pdf [PDF 162 KB]
Matters Under Action.pdf [PDF 7 KB]
Supporting PDFs - 8 October 2015
SP-15-1714 Draft Annual Report to 30 June 2015.pdf [PDF 156 KB]
SP-14-1714 Appendix.pdf [PDF 4.13 MB]
Corp-15-1717 Council's Debt Maturity Profile.pdf [PDF 211 KB]
SP-15-1665 Resident Opinion Survey 2015 - Overview.pdf [PDF 383 KB]
SP-15-1665 Appendix 3-4.pdf [PDF 4.74 MB]
ARS Minutes 6 August 2015 - for information.pdf [PDF 192 KB]
CBC Minutes 13 August 2015.pdf [PDF 180 KB]
Matters Under Action.pdf [PDF 71 KB]
Supporting PDFs - 19 November 2015
IS-15-1748 Waikanae Duplicate Rising Main Construction Advancement.pdf [PDF 250 KB]
IS-15-1748 Appendix.pdf [PDF 433 KB]
SP-15-1741 Activity Report - 1 July to 30 September 2015.pdf [PDF 378 KB]
SP-15-1741 Appendix.pdf [PDF 5.15 MB]
Corp-15-1753 Financial Report to 30 September 2015.pdf [PDF 832 KB]
Corp-15-1760 Local Government Funding Agency 2014-15 Annual Report.pdf [PDF 127 KB]
Corp-15-1760 Appendix.pdf [PDF 1.87 MB]
Corp-15-1758 Contracts Under Delegated Authority.pdf [PDF 113 KB]
Audit and Risk Minutes 29 September 2015.pdf [PDF 201 KB]
CBC Minutes 8 October 2015.pdf [PDF 162 KB]
Matters Under Action.pdf [PDF 65 KB]