7. Matters for Consideration

7.1 Quarterly Activity Report – 30 June 2021

This report provides details on financial and non-financial operational performance by significant activity for the period ended 30 June 2021.

7.1.1 Council Activity Performance Q4 2020/21

7.1.2 Performance Overview Q4 2020/21

7.2 Finance Report – 30 June 2021 (Preliminary Year-End Result)

This report presents Council’s Finance Report for the 2021 Financial Year, including the preliminary financial result for the 12-month period ended 30 June 2021.

7.2.1 Statement of Comprehensive Revenue and Expenses for Year End 30 June 2021

7.2.2 Statement of Financial Position – 30 June 2021

7.2.3 Treasury Report – 30 June 2021

7.2.4 Activity Report – 30 June 2021

7.3 Annual Plan 2022/23 – Process and Timetable

This report enables the Finance Committee to consider and provide feedback on the Annual Plan 2022/23 process and timetable.

7.3.1 Annual Plan 2022/23 Presentation

7.4 Outcome of the Interim $2 Dunedin Fare

This report seeks decisions on bus fares that will apply in Dunedin following the conclusion of Phase 2 (transitional) fare period, which supported the deployment and testing of the electronic ticketing system.

7.5 Annual Returns of Inactive Subsidiaries

This report facilitates compliance with Section 214 of the Companies Act 1993 for each inactive registered company owned by the Otago Regional Council.