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ATTACHMENTS
Strategy, Finance and Risk Committee meeting Separate Attachments 1
Monday, 30 October 2023 |
Strategy, Finance and Risk Committee meeting Attachments |
30 October 2023 |
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