Standing Committee, Community Board and Council Meetings of the Christchurch City Council

Corporate and Finance Committee Agenda

Friday 3 August 2012 at 9am Committee Room 1, 2nd Floor, Civic Offices

Committee: Councillor Helen Broughton (Chairperson), Councillors Ngaire Button, Tim Carter, Jimmy Chen, Jamie Gough and Yani Johanson.

Principal Adviser: Paul Anderson, Telephone 941-8528

Committee Adviser: Amanda Wall, Telephone 941 8536

A copy of the Full Agenda without Appendices is available.

Part A - Matters Requiring a Council Decision
Part B - Reports for Information
Part C - Delegated Decisions

Part C	1.	Apologies
Part B	2.	Deputations by Appointment
Part A	3.	Earthquake Financial Report for May 2012
Part A	4.	Corporate Finance Report for Period Ended 30 June 2012
Part A	5.	2011 Annual Reports for the Council Controlled Organisations (CCOS): Civic Building Ltd - Annual Report for Year Ended 30 June 2011 VBase Limited - Annual Report for Year Ended 30 June 2011 The World Buskers Festival Trust - Annual Accounts for Year Ended 30 June 2011 Tuam Limited - Annual Report for Year Ended 30 June 2011 Christchurch Agency for Energy (CAfE) - Annual Accounts for Period Ended 30 June 2011 Rod Donald Banks Peninsula Trust Te Pataka O Raikaihautu - Annual Accounts for Period Ended 30 June 2011 Riccarton Bush Trust - Annual Report 2011 Mayor's Welfare Fund Charitable Trust - Financial Statements for the Year Ended 30 June 2011
Part A	6.	Half-Yearly Reports: Rod Donald Banks Peninsula Trust Te Pataka O Raikaihautu - Accounts for the Period 1 July 2011 to 31 December 2011 Christchurch Agency for Energy (CAfE) - Statement of Financial Performance for Period to 31 December 2011 Riccarton Bush Trust - Half Yearly Report for Period to 31 December 2011 VBase Limited Income Statement for the Six Months ended 31 December 2011 Civic Building Limited - Half Yearly Report to December 2011
Part A	7.	Draft Statements of Intent for Council Controlled Organisations (CCOS): Civic Building Limited - Statement of Intent for the Year Ended 30 June 2013 World Buskers Festival Trust - Statement of Intent Years Ended 30 June 3013, 2014, 2015 Tuam Limited - Statement of Intent for the Year Ended 30 June 2013 Christchurch Agency for Energy (CAfE) Trust Board - Statement of Intent for Year Ended 30 June 2013 Rod Donald Banks Peninsula Trust Te Pataka O Raikaihautu - Statement of Intent for Year Ended 30 June 2013 Riccarton Bush Trust - Statement of Intent for Year Ended 30 June 2013 New Zealand Local Government Funding Agency Limited - Statement of Intent 2012/13
Part A	8.	Temporary Walk-In Customer Service Facilities
Part A	9.	Resolution to Exclude the Public