PRESENTATIONS

6.1 Port Otago Half-Year Report

Port Otago CE Kevin Winders, Board Chair Paul Rea, and Port CFO Stephen Connolly will present the report.

Finance Committee Agenda - 23 Feb 2022

7. ACTIONS

The Committee will review outstanding actions of resolutions of the Finance Committee.

8. MATTERS FOR CONSIDERATION

8.1 QUARTERLY ACTIVITY AND FINANCE REPORT - 31 DECEMBER 2021

This reports on operational performance by activity and financial performance for Quarter 2 of the 2021/22 Financial Year.

Attachment 1: Activity Performance Report Q2 Dec 2021
Attachment 2: Activity Financial Report Dec 2021
Attachment 3: Statement of Comprehensive Revenue and Expenses Dec 2021
Attachment 4: Statement of Financial Position Dec 2021
Attachment 5: Treasury Report Dec 2021
Attachment 6: Detailed Activity Financial Report Dec 2021

8.2 DRAFT ANNUAL PLAN 2022/23 AND ENGAGEMENT APPROACH

This report enables Council to achieve a draft position for adjustments to the financial forecasts contained in the LTP 2021-31 and provides a basis for community engagement and final decisions prior to adopting the Annual Plan 2022/23 in June 2022.

Attachment: Annual Plan Timetable

8.3 TAIERI FLOOD AND DRAINAGE RATES

To report back to the following a meeting of a working party on ways to pilot a review of the Taieri flood and drainage rates.

8.4 ENVIROSCHOOLS PROGRAMME FUTURE OPTIONS

The report provides Council with options for potential expansion of the Enviroschools programme within Otago to be considered as part of the 2022/23 Annual Plan process.

Attachment: Enviroschools report to 11 Aug 2021 Governance, Comms & Engagement Committee