Board Papers 20th July 2017

Download the Board papers by clicking on the links below.

Agenda Trust Board 20 July 2017

Item 3.1.1 – Spotlight Report 30 Jun 2017

Item 3.1.1 Appendix 1 – Budget discussion paper

Item 3.1.2 – Payables for approval

Item 3.2.1 – Monthly performance monitoring report

Item 3.2.1 Appendix 1 – Operating performance report for June

Item 3.3.1 – Minutes of Audit & Risk Committee 4 July 2017

Item 3.3.2 – Audit & Risk Committee recommended terms of reference

Item 3.3.3 – Audited 2017 Performance Report (stamped) for approval

Item 3.3.4 – Audit Letter_of Representation 2017

Item 4.1.1 –¬†Grant Application from Amy Rossiter-Stead (withheld for privacy reasons)

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 – MS Audit Draft Management Report 2017 (003)

Item 9.2 –¬†MoE Letter re Greytown Sports Hub (PUBLIC EXCLUDED)