This committee considers and recommends to Council strategic planning initiatives including development of the Council’s Strategic Plan and other strategic initiatives with external stakeholders including District and City Councils.
Chair: Neil Kirton
Deputy Chair: Craig Foss
Appointed Members:1x Maori Committee & 1x Regional Planning Committee tangata whenua reps to be confirmed
Terms of reference are to be confirmed Wednesday 27 November
The Corporate and Strategic Committee is responsible for recommending actions, responses and changes to Council for:
1 Establishing strategic priorities for organisational direction and performance including development of Council’s Strategic Plan
2 Development of Council’s Annual and Long Term plans
3 External relationships including Council’s strategic partnerships
4 Consideration of resourcing implications of strategic initiatives and significant financial matters
5 Corporate Services including information and communication technology, fleet and facilities, marketing and communications
6 The effectiveness of Council’s resource consent, compliance monitoring and enforcement activities
7 People and Capability management and Health and Safety and Wellbeing
8 The strategic direction of Council's investment portfolio and, where appropriate, the sale or acquisition of Council investments.
Chair: Craig Foss
Members: Will Foley, Neil Kirton & Rebekah Dinwoodie (independent)
Terms of reference will be confirmed by the Sub-committee at its first meeting on 12 February 2020
1. The purpose of the Finance, Audit and Risk Sub-committee is to:
1.1 Monitor and review the controls that safeguard the Council’s financial and non-financial assets
1.2 Review of Council’s revenue and expenditure policies and the effectiveness of those
1.3 Monitor the performance of Council’s investment portfolio
1.4 Ensure the effectiveness of Council’s Internal and External Audit processes by the provision of independent expertise
1.5 Monitor and ensure the adequacy of the Council’s risk assessment and risk management framework.
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