ATTACHMENTS

 

Strategy, Finance and Risk Committee meeting

Separate Attachments 1

 

Monday, 30 October 2023

 


Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 

Table of Contents

 

9.1       Annual report 2022/23 - Presentation of revised document and update from Audit New Zealand

Attachment 1    70203 Annual Report 2022-23 - 01 Introduction - PROOF (003)....................... 4

Attachment 2    70203 Annual Report 2022-23 - 02 Year in Review - PROOF (006)............................ 20

Attachment 3    70203 Annual Report 2022-23 - 03 Civic Leadership - PROOF............................... 66

Attachment 4    70203 Annual Report 2022-23 - 04 Our Organisation - PROOF (002)................... 76

Attachment 5    70203 Annual Report 2022-23 - 05 Groups of Activities - PROOF............................... 88

Attachment 6    70203 Annual Report 2022-23 - 06 CCO - PROOF................................................... 200

Attachment 7    70203 Annual Report 2022-23 - 07 Financials - PROOF............................... 236

9.3       Credit Rating Results from Standard & Poors Global Ratings

Attachment 1 RatingsDirect_TaurangaCityCouncil_56339174_Oct-23-2023.................................................. 340

9.5       Local Government Funding Agency AGM Matters 2023

Attachment 1    2023 Annual Meeting Agenda 2023...... 347

Attachment 2    2023 Notice of LGFA Annual Meeting November 2023...................................... 348

Attachment 3    2023 Proxy Form - LGFA Annual Meeting November 2023...................................... 353

Attachment 4    2023 LGFA Shareholders Recommendations letter 2023 -Final..... 355

Attachment 5    2023 LGFA Directors remuneration LGFA REM REVIEW 2023 (Final)................... 359

Attachment 6    2023 Annual Report 2022-23 Cover Letter to Shareholders...................................... 372

Attachment 7    2023 LGFA Briefing Note -  LGFA Background Paper................................. 374

9.6       Tauranga Māori Business Association Annual Report 2022/2023

Attachment 1    TMBA Strategic Plan 2020-2025........... 379

Attachment 2    TMBA Annual Report to 31 March 2023 383

9.9       Natural Hazard and Resilience Planning - Release of Natural Hazards Information (Slope Hazard Zones, Landslide Susceptibility)

Attachment 1    2023 Slope Hazard Zone Maps 1-15..... 406

Attachment 2    2023 Landslide Susceptibility Maps Earthquake induced (1-15).................... 421

Attachment 3    2023 Landslide Susceptibility Maps Rainfall induced (1-15)........................................ 436

9.12     Community Funding Policy Deliberations and Adoption

Attachment 1    Revised Community Funding Policy_Oct2023...................................... 451

Attachment 2    Submissions analysis............................. 469

Attachment 3    Proposed funding arrangements - partnership agreements and multi-year funding.................................................... 480

9.14     Local Alcohol Policy Review: Deliberations

Attachment 1    Attachment One: LAP Review Process Key steps and decisions............................... 482

Attachment 2    Attachment Two: Submission Summary 483

Attachment 3    Attachment Three: Amended Revised Draft LAP......................................................... 502

 


Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 


















Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 
















































Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 












Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 














Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 


















































































































Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 






































Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 










































































































Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 









Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 



Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 







Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 




Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 






Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 















Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 




Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 







Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 






Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 

























Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 

















Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 

















Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 

















Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 




















Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 













Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 




Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 



Strategy, Finance and Risk Committee meeting Attachments

30 October 2023

 





















Strategy, Finance and Risk Committee meeting Attachments

30 October 2023