Contents
Agenda Items
1. Direction for the Preparation of the Three-Year Plan 2024-27
Recommendation
Minute
Attachments
Attachment A - Council's New Strategic Direction - Thursday, 31 August 2023 (Doc ID 1734466)
2. Due Diligence Report of Civic Accommodation Business case
Recommendation
Minute
3. Investment Policy Review
Recommendation
Minute
Attachments
Attachment A - Investment Policy (Council Approved) (Doc Id 1735033)
Attachment B - Investment Policy (Draft) (Doc Id 1735035)
Attachment C - Current Investment Policy with proposed changes marked up (Doc Id 1735034)
4. Investment Property Portfolio Policy (Leasehold) Review
Recommendation
Minute
Attachments
Attachment A - Investment Property Portfolio Policy (Leasehold) Draft (Doc Id 1735038)
Attachment B - Investment Property Portfolio Policy (Leasehold) Council Adopted (Doc Id 1735039)
5. Investment Strategy Next Steps
Recommendation
Minute
Minutes of the Prosperous Napier Committee Meeting 7/09/2023