Table of Contents
1. Apologies Ngā Whakapāha
2. Declarations of Interest Ngā Whakapuaki Aronga
3. Confirmation of Previous Minutes Te Whakaāe o te hui o mua
4. Public Forum Te Huinga Whānui
5. Deputations by Appointment Ngā Huinga Whakaritenga
6. Presentation of Petitions Ngā Pākikitanga
Item 3 - Minutes of Previous Meeting 26/03/2025
7. Key Organisational Performance Results - March 2025
Recommendation
Minute
Attachments
A - Top Activities (Service Delivery & Budget)
B - Service Delivery Summary (Levels of Service)
C - Responses to Questions Raised
8. Financial Performance Report - March 2025
Recommendation
Minute
Attachments
A - Attachment A – Operational & Capital breakdown by Activities - Mar 25
9. Capital Programme Performance Report March 2025
Recommendation
Minute
Attachments
A - Attachment to report 25/554585 (Title: Capital Programme Performance Report - March 2025 - Final)
10. One New Zealand Stadium at Te Kaha - Elected Members' Update
Recommendation
Minute
Attachments
A - Te Kaha - 30 April 2025 Finance & Performance Committee update report
11. Venues Ōtautahi - Draft Statement of Intent 2025/26
Recommendation
Minute
Attachments
A - Venues Ōtautahi - draft Statement of Intent 2025/26
B - Venues Ōtautahi - Letter of Expectations 2025/26
12. ChristchurchNZ Holdings Ltd - Draft Statement of Intent 2025/26
Recommendation
Minute
Attachments
A - ChristchurchNZ Holdings Ltd draft Statement of Intent 2025/26
B - Council's Letter of Expectations to ChristchurchNZ for 2025/26
13. Christchurch City Holdings Ltd and Group - Draft Statements of Intent
Recommendation
Minute
Attachments
A - Christchurch City Holdings Ltd - Draft Statement of Intent 2025/26
B - Christchurch City Holdings Ltd - Letter of Expectations for 2025/26
C - Christchurch International Airport Ltd - Draft Statement of Intent 2025/26
D - City Care - Draft Statement of Intent 2025/26
E - EcoCentral - Draft Statement of Intent 2025/26
F - Enable Services - Draft Statement of Intent 2025/26
G - Lyttelton Port Company - Draft Statement of Intent 2025/26
H - Orion Group - Draft Statement of Intent 2025/26
I - Development Christchurch Ltd - Draft Statement of Intent 2025/26
J - RBL Property Ltd - Draft Statement of Intent 2025/26
14. Resolution to Exclude the Public