Finance and Operational Performance Committee

This Committee reports to the Council. The Fields of Activity of this Committee are to overview operations and exercise specific delegated powers for the Council on behalf of the community for financial management, tenders and procurement, to monitor annual plan and budget implementation and to act on behalf of the Council as the "owner" of the Council's assets.

Membership	Meeting dates
Agendas and Minutes

Membership

Chairman: Cr Ross Clow	Cr. Ross Dallow, QPM, JP
Deputy Chairman: Cr Janet Clews, QSO, JP	Cr. Warren Flaunty, QSM, JP
Cr. Derek Battersby, QSM, JP	Deputy Mayor Penny Hulse
Cr. Brenda Brady, JP	Cr. Mike Jolley
Cr Peter Chan, JP	Cr. Judy Lawley, JP
Cr. Linda Cooper, JP	Cr. Paul Mitchell
Cr. Assid Corban, OBE, JP	Cr. Vanessa Neeson, JP
Mayor Bob Harvey, QSO, JP (ex officio)

Agendas and Minutes

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2010 Meetings

8 March

Table of Contents
(Size 50K)

Agenda (Size 343K)

Attachments (Size 2432K)

Unconfirmed Minutes
(Size 86K)

8 February

Table of Contents
(Size 65K)

Agenda (Size 527K)

Attachments (Size 3288K)

Minutes
(Size 139K)

2009 Meetings

7 December

Table of Contents
(Size 51K)

Agenda (Size 494K)

Attachments (Size 3027K)

Unconfirmed Minutes
(Size 133K)

9 November

Table of Contents
(Size 48K)

Agenda (Size 274K)

Attachments (Size 3655K)

Minutes
(Size 88K)

12 October

Table of Contents
(Size 49K)

Agenda (Size 440K)

Attachments (Size 2904K)

Minutes
(Size 128K)

7 September

Table of Contents
(Size 72K)

Agenda (Size 388K)

Attachments (Size 2795K)

Minutes
(Size 111K)

10 August

Table of Contents
(Size 49K)

Agenda (Size 345K)

Attachment Full Version (Size 4849K)

Download the complete document above or choose from the sections below. If this file is too large to download then contact us for a copy or visit your nearest Waitakere City Libraries to obtain a copy of this document.

Attach 1-22 (Size 2477K)

Attach 23-84 (Size 2375K)

Supplement (Size 63K)

Minutes
(Size 134K)

6 July

Table of Contents
(Size 49K)

Agenda (Size 394K)

Attachment Full Version (Size 5447K)

Attach 1-94 (Size 2728K)

Attach 95-206 (Size 2731K)

Minutes
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8 June

Table of Contents
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Agenda (SIze 272K)

Attachments Full Version (Size 3643K)

Minutes
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11 May

Table of Contents
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Agenda (Size 395K)

Attachment Full Version (Size 4466K)

Attach 1-78 (Size 2860K)

Attach 79-150 (Size 1604K)

Minutes
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6 April

Table of Contents
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Agenda (SIze 443K)

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Attach 1-85 (Size 3368K)

Attach 86-166 (Size 3228K)

Minutes
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9 March

Table of Contents
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Agenda (SIze 362K)

Attachments Full Version (Size 3727K)

Supplement (Size 59K)

Supplement Attachments (Size 658K)

Minutes
(Size 116K)

9 February

Table of Contents
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Agenda (Size 303K)

Attachments Full Version(Size 1868K)

Minutes
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2008 Meetings

19 December

Table of Contents
(Size 26K)

Agenda (Size 116K)

Attachments Full Version(Size 9657K)

Attach 1-1 8 (Size 3181K)

Attach 19-36 (Size 3203K)

Attach 37-64 (Size 3283K)

Minutes
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8 December

Table of Contents
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Agenda (Size 510K)

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Minutes
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10 November

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Agenda (Size 519K)

Attach 1-73 (Size 2699K)

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Attach 184-201 (Size 720K)

Attach 202-237 (Size 1283K)

Minutes
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15 October

Table of Contents
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Agenda (Size 67K)

Minutes
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6 October

Table of Contents
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Agenda (Size 785K)

Attach 1-16 (Size 1342K)

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Attach 123-145 (Size 960K)

Minutes
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8 September

Table of Contents
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Agenda (Size 476K)

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Attach 117-167 (Size 1512K)

Minutes
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11 August

Table of Contents
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Agenda (Size 237K)

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Minutes
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7 July

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Agenda (Size 305K)

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Minutes
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9 June

Table of Contents
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Agenda (Size 386K)

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Minutes
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12 May

Table of Contents
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Agenda (Size 230K )

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Minutes
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7 April

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Agenda (Size 411K )

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Attachment 42A - 58 (Size 1237K)

Attachment 59 - 80 (Size 722K)

Supplement (Size 64K)

Minutes
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10 March

Table of Contents
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Agenda (Size 486K )

Attachment 1- 16 (Size 1319K)

Attachment 17-61 (Size 1056K)

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Attachment 106-151 (Size 1254K)

Attachment 152 - 191(Size 1421K)

Minutes
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11 February

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Minutes
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2007 Meetings

10 December

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Attach 236-288 (Size 1047K)

Minutes
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12 November

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Agenda (Size 133K)

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Minutes
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18 September

Reconvened from 10 September

Minutes
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10 September

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Minutes
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6 August

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Minutes
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9 July

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Agenda (Size 174K)

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Minutes
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11 June

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Agenda (Size 275K)

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Minutes
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7 May

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Agenda (Size 230K)

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Minutes
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16 April

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Agenda (Size 218K)

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Attach 5 (Size 937K)

Attach 6 (Size 1276K)

Minutes
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12 March

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Agenda (Size 248K)

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Minutes
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12 February

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Attach 7 (Size 1298K)

Attach 8 (Size 916K)

Minutes
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2006 Meetings

11 December

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Agenda (Size 290K)

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Minutes
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6 November

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Agenda (Size 274K)

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Attach 3 (Size 653K)

Minutes
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9 October

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Agenda (Size 296K)

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Attach 56-71 (Size 472K)

Minutes
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11 September

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Agenda (Size 400K)

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Attach 4 (Size 1024K)

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Attach 7 (Size 636K)

Minutes
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7 August

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Agenda (Size 228K)

Attach 1 (Size1164K)

Attach 2 (Size 953K)

Attach 3 (Size 695K)

Minutes
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10 July

Table of Contents
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Agenda (Size 191K)

Attachments (Size 990K)

Minutes
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12 June

Table of Contents
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Agenda (Size 273K)

Attach 1 (Size 820K)

Attach 2 (Size 290K)

Minutes
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24 May

Reconvened from 19 May

Minutes
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19 May

Reconvened from 16 May

Minutes
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16 May

Table of Contents
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Agenda (Size 67K)

Attachments (Size 425K)

Minutes
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8 May

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Agenda (Size 204K)

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Attach 3 (Size 1005K)

Minutes
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10 April

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Agenda (Size 196K)

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Minutes
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13 March

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Attach 3 (Size 745K)

Minutes
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13 February

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Agenda (Size 268K)

Attach 1 (Size 774K)

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Attach 3 (Size 921K)

Minutes
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2005 Meetings

12 December

Table of Contents
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Agenda (Size 496K)

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Attach 161-180 (Size 531K)

Attach 181-202 (Size 668K)

Minutes
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7 November

Table of Contents
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Agenda (Size 337K)

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Attach 41-60 (Size 636K)

Attach 61-90 (Size 779K)

Attach 91-115 (Size 747K)

Attach 116-139 (Size 863K)

Minutes
(Size 61K)

10 October

Table of Contents
(Size 42K)

Agenda (Size 216K)

Attachments (Size 895K)

Supplement ( Size 43K)

The agenda attachment has not been included as it is too large to download - contact us for a copy.

Minutes (Size 61K)

13 September

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Attach 2 (Size 617K)

Minutes
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12 September

Table of Contents
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Agenda (Size K)

The agenda attachment has not been included as it is too large to download - contact us for a copy.

Minutes
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8 August

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Agenda (Size 200K)

Attach 1 (Size 790K)

Minutes
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11 July

Table of Contents
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Agenda (Size 246K)

The agenda attachment has not been included as it is too large to download - contact us for a copy.

Minutes
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13 June

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Agenda (Size 195K)

Attach 1 (Size 989K)

Attach 2 (Size 1037K)

Minutes
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9 May

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Agenda (Size 204K)

Attach 1 (Size 915K)

Attach 2 (Size 993K)

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Attach 6 (Size 1070K)

Minutes
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11 April

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Agenda (Size 189K)

Supplement (Size 48K)

Attach 1 (Size 952K)

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Minutes
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7 March

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Agenda (Size 256K)

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Minutes
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7 February

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Minutes
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2004 Meetings

6 December

Table of Contents
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Agenda (Size 303K)

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Minutes
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15 November

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4 October

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9 September

Reconvened from 19 August

Minutes
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6 September

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Agenda (Size 429K)

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19 August

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9 August

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12 July

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17 June
Extraordinary

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14 June

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10 May

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5 April

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8 March

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9 February

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Minutes
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2003 Meetings

8 December

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Agenda (Size 303K)

Attachments (Size 3700 K)

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Minutes
(Size 64K)

10 November

Table of Contents
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Supplement (Size 110K)

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Minutes
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23 October

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6 October

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8 September

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Minutes
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11 August

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Minutes
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7 July

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9 June

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12 May

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7 April

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10 March

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10 February

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2002 Meetings

12 December

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3 December
Special

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14 November

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10 October

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12 September

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15 August

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11 July

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8 July Special

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13 June

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Minutes
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16 May

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Minutes
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11 April

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Minutes
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14 March

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Minutes
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14 February

Agenda (Size 1025K)

Minutes
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2001 Meetings
13 December	Agenda (Size 5460K)	Minutes (Size 71K)
15 November	Agenda (Size 7010K)	Minutes (Size 109K)

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