• Contents
  • 1. Apologies
  • 2. Notification of Additional Items
  • 4. Public Comment
  • 1. Hearing of Submissions - Proposal to grant a lease to the Pony Club at Otira Park Recommendation    Minute   
    • Attachments
        • Submissions FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25564_1.PDF*$   
        • Procedure Sheet FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25564_2.PDF*$   
  • 2. Otira Park - Palmerston North Pony Club Land Lease Proposal - Summary of Submissions Recommendation    Minute   
  • 3. Hearing of Submissions - Proposed Scout Hall in Ashhurst Domain Recommendation    Minute   
    • Attachments
        • Submissions FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25563_1.PDF*$   
        • Procedure Sheet FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25563_2.PDF*$   
  • 4. Ashhurst Domain - Scout Land Lease Proposal - Summary of Submissions Recommendation    Minute   
  • Minutes of the Finance & Audit Committee Meeting 16/12/2020
  • 5. Quarterly Performance and Financial Report - Quarter Ending 31 December 2020 Recommendation    Minute   
    • Attachments
        • December 2020 Performance and Financial Report - CE overview and financial summary FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25569_1.PDF*$   
        • December 2020 Performance and Financial Report - Performance Measures FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25569_2.PDF*$   
        • December 2020 Performance and Financial Report - Supplementary materials FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25569_3.PDF*$   
        • December 2020 Performance and Financial Report - Three Waters Reform Grant Funding Values FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25569_4.PDF*$   
  • 6. Treasury Report - 6 months ending 31 December 2020 Recommendation    Minute   
    • Attachments
        • Schedules 1 to 3 FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25526_1.PDF*$   
  • 7. Animal Shelter Options Recommendation    Minute   
    • Attachments
        • Animal Shelter Developed Concept Plan FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25518_1.PDF*$   
  • 8. Health, Safety and Wellbeing Report October - December 2020 Recommendation    Minute   
    • Attachments
        • Health and Safety Quarterly Dashboard Report: October - December 2020 FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25558_1.PDF*$   
  • 9. Manawatu Community Athletics Track - Reviewed Memorandum of Understanding Recommendation    Minute   
    • Attachments
        • Manawatu Community Athletics Track proposed MOU 2020 FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_24442_1.PDF*$   
        • 2000 MOU comparison with 2020 MOU FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_24442_2.PDF*$   
  • 10. CET Arena Pedestrian Entrance Bridge LED Display Recommendation    Minute   
  • 11. Clearview Reserve - Proposal to Grant an Easement on Reserve Land to Powerco Recommendation    Minute   
    • Attachments
        • Draft LT Plan FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25529_1.PDF*$   
  • 12. Assurance Report on Review of Project Management Office Recommendation    Minute   
    • Attachments
        • PMO Review Report FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_24271_1.PDF*$   
  • 13. Committee Work Schedule Recommendation    Minute   
    • Attachments
        • Committee Work Schedule_February 2021 FACC_20210224_AGN_10925_AT_files/FACC_20210224_AGN_10925_AT_Attachment_25565_1.PDF*$