Meeting of the Corporate and Strategic Committee

Date:                       Wednesday 24 August 2022

Time:                      1.00pm

Venue:

Council Chamber Hawke's Bay Regional Council 159 Dalton Street NAPIER

Attachments Excluded From Agenda

Item          Title                                                                                                                                           Page

6.            Hawke's Bay Regional Council shareholding in the Regional Sector Shared Services Organisation (RSSSO)

Attachment 1:        RSHL Shareholders Agreement                                           2

Attachment 2:        RSHL Constitution                                                                40

10.          Organisational Performance Report for the period 31 March – 30 June 2022

Attachment 1:        Quarter 4 Organisation Performance Report  Apr-Jun 2022                                                                                        57

11.          2021-2022 Annual Report – Interim Non-Financial Results

Attachment 1:        Interim 2021-22 Annual Report non-financial results 82

RSHL Shareholders Agreement

Attachment 1

RSHL Constitution

Attachment 2

Quarter 4 Organisation Performance Report  Apr-Jun 2022

Attachment 1

Interim 2021-22 Annual Report non-financial results

Attachment 1