Your Council

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

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2 April

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26 May

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13 August

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8 October

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19 November

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Supporting PDFs - 19 February 2015

1316-07-CBC-MIN-13-November-2014.pdf

1316-07-CBC-MUA-19-February-2015.pdf

1316-07-CBC-OR-Activity-Reports-1-October-to-31-December-2014-SP-15-1453.pdf

1316-07-CBC-APP-SP-15-1453.pdf

1316-07-CBC-OR-Contracts-Under-Delegated-Authority-Corp-15-1446.pdf

1316-07-CBC-OR-Financial-Report-to-31-December-2014-Corp-15-1473.pdf

1316-07-CBC-OR-Investment-and-Borrowing-Report-to-31-December-2014-Corp-15-1471.pdf

 

Supporting PDFs - 2 April 2015

1316-08-CBC-MIN-19-February-2015.pdf

1316-08-CBC-MIN-AUD-12-February-2015.pdf

1316-08-CBC-MUA-2-April-2015.pdf

1316-08-CBC-OR-Draft-Treasury-Management-Policy-Corp-15-1535.pdf

1316-08-CBC-APP-Corp-15-1535.pdf

1316-08-CBC-OR-Lease-Assignment-for-Cafe-Novella-Lease-CS-15-1515.pdf

 

Supporting PDFs - 26 May 2015

1316-09-CBC-MIN-2-April-2015.pdf

1316-09-CBC-MUA-26-May-2015.pdf

1316-09-CBC-OR-Activity-Reports-1-January-to-31-March-2015-SP-15-1568.pdf

1316-09-CBC-APP-SP-15-1568.pdf

1316-09-CBC-OR-Contracts-Under-Delegated-Authority-Corp-15-1571.pdf

1316-09-CBC-OR-Financial-Report-to-31-March-2015-Corp-15-1572.pdf

 

Supporting PDFs - 13 August 2015

SP-15-1658 Activity Report - 1 April to 30 June 2015.pdf

SP-15-1658 Appendix.pdf

Corp-15-1651 Financial Report to 30 June 2015.pdf

Corp-15-1643 New Zealand Local Government Funding Agency 2015-16 Statement of Intent.pdf

Corp-15-1643 Appendix.pdf

Corp-15-1652 Contracts Under Delegated Authority.pdf

Audit and Risk Minutes 5 May 2015.pdf

CBC Minutes 26 May 2015.pdf

Matters Under Action.pdf

 

 Supporting PDFs - 8 October 2015

SP-15-1714 Draft Annual Report to 30 June 2015.pdf

SP-14-1714 Appendix.pdf

Corp-15-1717 Council's Debt Maturity Profile.pdf

SP-15-1665 Resident Opinion Survey 2015 - Overview.pdf

SP-15-1665 Appendix 3-4.pdf

ARS Minutes 6 August 2015 - for information.pdf

CBC Minutes 13 August 2015.pdf

Matters Under Action.pdf

 

Supporting PDFs - 19 November 2015

IS-15-1748 Waikanae Duplicate Rising Main Construction Advancement.pdf

IS-15-1748 Appendix.pdf

SP-15-1741 Activity Report - 1 July to 30 September 2015.pdf

SP-15-1741 Appendix.pdf

Corp-15-1753 Financial Report to 30 September 2015.pdf

Corp-15-1760 Local Government Funding Agency 2014-15 Annual Report.pdf

Corp-15-1760 Appendix.pdf

Corp-15-1758 Contracts Under Delegated Authority.pdf

Audit and Risk Minutes 29 September 2015.pdf

CBC Minutes 8 October 2015.pdf

Matters Under Action.pdf