Complete agenda for October 2009 Council Meeting (pdf, 1610KB)

Northland Regional Council - 21 October 2009 Page 91 Item 114. DRAFT ANNUAL BUSINESS PLANBy January 31 2009, Destination Northland will offer to hold a meetingwith the Council to discuss its planned objectives, marketing strategiesand actions for the 2009/2010 financial year and associatedperformance measures.Destination Northland will provide the Council with a copy of its draftannual Business Plan 2009/2010 by May 5 2009, for comment by theCouncil. Any comments made are to be taken into account in finalisingthe 2009/2010 Business Plan, which should be delivered to Council byJune 30 2009.5. FUNDINGThe Northland Regional Council will pay Destination Northlandaccording to the following schedule.Four instalments of $25,000 + GST paid against invoices raised on thefollowing dates:6. TERM1 August 2008 Providing that the final quarter’s report for2007/2008 financial year has been received by theCouncil.1 October 2008 Providing that:- the first quarter’s report for the 2008/2009financial year; and- the annual report for the 2007/2008 financialyearhave been received by the Council.1 January 2009 Providing that the second quarter’s report for theyear has been received by the Council.1 April 2009 Providing that the third quarter’s report for the yearhas been received by the Council.This contract is effective from the 1 July 2008 to 30 June 2009.SignedDated