Extraordinary Meeting of the Hawke's Bay Regional Council

Date:                        10 April 2024

Time:                       9.00am

Venue:

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

Attachments cxcluded from Agenda

Item          Title                                                                                                                                                                         Page

4.             2024-2027 Three-year Plan

Attachment 1:         Community outcomes 2024-2027                                                                            2

Attachment 2:         Groups of Activities 2024-2027                                                                                 4

Attachment 3:         Statement of fostering contributions to decision-making for Maori 2024-2027                                                                                                                                            26

Attachment 4:         Financial Strategy 2024-2027                                                                                   29

Attachment 5:         Infrastructure Strategy                                                                                               39

Attachment 6:         Financial Statements 2024-2027                                                                            66

Attachment 7:         Accounting policies 2024-2027                                                                               73

Attachment 8:         Significance and Engagement Policy 2024-2027                                               85

Attachment 9:         Treasury Liability Management and Investment Policies 2024-2027        91

Attachment 10:      Statement on Council Controlled Organisations 2024-2027                      108

Attachment 11:      Significant Forecasting Assumptions 2024-2027                                            112

Attachment 12:      Statement of Proposal to amend the Fees and User Charges Policy       121

Attachment 13:      Statement of Proposal to amend the Revenue and Financing Policy      138

Attachment 14:      Statement of Proposal to amend the Rates Remission and Postponement Policies                                                                                                                          155

Attachment 15:      Three-Year Plan 2024-27 Consultation Document                                         165

Attachment 16:      2024-2027 Summary and Submission form                                                      201

Community outcomes 2024-2027

Attachment 1

Groups of Activities 2024-2027

Attachment 2

Statement of fostering contributions to decision-making for Maori 2024-2027

Attachment 3

Financial Strategy 2024-2027

Attachment 4

Infrastructure Strategy

Attachment 5

Financial Statements 2024-2027

Attachment 6

Accounting policies 2024-2027

Attachment 7

Significance and Engagement Policy 2024-2027

Attachment 8

Treasury Liability Management and Investment Policies 2024-2027

Attachment 9

Statement on Council Controlled Organisations 2024-2027

Attachment 10

Significant Forecasting Assumptions 2024-2027

Attachment 11

Statement of Proposal to amend the Fees and User Charges Policy

Attachment 12

Statement of Proposal to amend the Revenue and Financing Policy

Attachment 13

Statement of Proposal to amend the Rates Remission and Postponement Policies

Attachment 14

Three-Year Plan 2024-27 Consultation Document

Attachment 15

2024-2027 Summary and Submission form

Attachment 16