Two committees with similar delegations existed for the 2019-2022 triennium called the Finance, Audit and Risk Subcommittee and the Council Controlled Organisations Subcommittee.
Archived meetings
View historical meetings in our archived meetings tool.
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Area of focus
The Finance and Performance Committee has the following responsibilities:
- Financial oversight
- Procurement policy
- Financial and non-financial performance oversight in relation to the Long-term Plan and Annual Plan
- Health and Safety
- Non-strategic asset investment and divestment as provided for through the Long-Term Plan, and recommending to Council for matters not provided for in the Long-Term Plan
- CCO oversight and performance, with the exception of Wellington Water Limited which sits with the Infrastructure Committee
- CCO director review and appointments
- WellingtonNZ oversight and performance.
The committee has the responsibility to discuss and approve a forward agenda.
Membership
- Mayor Andy Foster
- Councillor Diane Calvert (Chair)
- Councillor Jenny Condie
- Councillor Jill Day
- Councillor Fleur Fitzsimons
- Councillor Laurie Foon (Deputy Chair)
- Deputy Mayor Sarah Free
- Councillor Rebecca Matthews
- Councillor Teri O’Neill
- Councillor Iona Pannett
- Councillor Tamatha Paul
- Councillor Sean Rush
- Councillor Simon Woolf
- Councillor Nicola Young
- Liz Kelly - representative of Ngāti Toa
- One representative of Taranaki Whānui ki Te Upoko o Te Ika nominated by the Port Nicholson Block Settlement Trust and appointed by Council
Terms of Reference
Finance and Performance Committee - Terms of Reference and Delegations - 2019/22 (209KB PDF)