Board Papers 19th October 2017

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Agenda Trust Board 19 October 2017

Item 1.4 – Standing order 5.3 – Reappointment of Chairman and Deputy Chairman

Item 3.1.1 – Financial spotlight report as at 30 Sep 2017

Item 3.1.2 – Payables for approval

Item 3.2.1 – Monthly performance monitoring report

Item 3.2.1 Appendix 1

Item 4.1.1 – Grant Applications – none received

Item 5.1 – Property and Tenancy Management update (PUBLIC EXCLUDED)

Item 6.1 – Property Development Portfolio update (PUBLIC EXCLUDED)

Item 6.2 – Property development strategy discussion paper (PUBLIC EXCLUDED)

Item 8.1 – Correspondence from Plunket national property manager

Item 8.2 –¬†Correspondence from Downer NZ Ltd requesting asbestos management plan for 34 Bedford Ave, Wanganui

Item 9.3 – Cobblestones Museum Trust six monthly report