finance and performance committee - november 2015 - attachment
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Date:Time:Meeting Room:
Venue:
Thursday 19 November 2015 9.30am Reception Lounge
Auckland Town Hall301-305 Queen StreetAuckland
Finance and Performance Committee
OPEN ATTACHMENTSATTACHMENTS UNDER SEPARATE COVER
ITEM TABLE OF CONTENTS PAGE
15 Alternative Sources of Financing - Feedback
A. Cameron Partners report 3
B. Ernst & Young report 137
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1 9 N ov em b er 2 0 1
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-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
88/269
erf or m an c e C ommi t t e e
01 5
P a g e 8 8
F i n an c e
an
1 9 N ov em b
A t t a c h m en t
s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
89/269
Attachment A Item 15
an d P er f or m an c e C o
mmi t t e e
b er 2 0 1 5
s
P a g e
8 9
Attachment A Item 15
F i n an c e an d P er f
1 9 N ov em b er 2
0 1
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
90/269
for m an c e C ommi t t e e
0 5
P a g e 9 0
F i n an c e
an d
1 9 N ov em b e
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
91/269
Attachment A Item 15
dP er f or m an c e C o
mmi t t e e
ber 2 0 1 5
P a g e
9 1
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
92/269
F i n an c e
an d
1 9 N ov em b e
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
93/269
Attachment A Item 15
dP er f or m an c e C o
mmi t t e e
er 2 0 1 5
P a g e
9 3
Attachment A Item 15
F i n an c e an d P er f o
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
94/269
or m an c e C ommi t t e e
5
P a g e 9 4
F i n an c e an d
1 9 N ov em
b e
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
95/269
Attachment A Item 15
P er f or m an c e C o
mmi t t e e
r2 0 1 5
P a g e
9 5
Attachment A Item 15
F i n an c e an d P er f or
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
96/269
rm an c e C ommi t t
e e
P a g e 9 6
F i n an c e an d
1 9 N ov em
b er
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
97/269
Attachment A Item 15
P er f or m an c e C o
mmi t t e e
r2 0 1 5
P a g e
9 7
Attachment A Item 15
F i n an c e an d P e
r f or m
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
98/269
m an c e C ommi t t
e e
P a g e 9 8
F i n an c e an d P
1 9 N ov em
b er
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
99/269
Attachment A Item 15
P er f or m an c e C o
mmi t t e e
2 0 1 5
P a g e
9 9
Attachment A Item 15
F i n an c e an d P e
r f or m
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
100/269
m an c e C ommi t t e e
P a g e1 0 0
F i n an c e an d P
1 9 N ov em
b er 2
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
101/269
Attachment A Item 15
P er f or m an c e C o
mmi t t e e
2 0 1 5
P a g e1 0 1
Attachment A Item 15
F i n an c e an d P e
r f or m
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
102/269
m an c e C ommi t t e e
P a g e1 0 2
F i n an c e an d P e
1 9 N ov em
b er 2
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
103/269
Attachment A Item 15
er f or m an c e C o
mmi t t e e
2 0 1 5
P a g e1 0 3
Attachment A Item 15
F i n an c e an d P e
r f or m a
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
104/269
an c e C ommi t t e e
P a g e1 0 4
F i n an c e a
n d P e
1 9 N ov em
b er 2 0
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
105/269
Attachment A Item 15
er f or m an c e C o
mmi t t e e
01 5
P a g e1 0 5
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
106/269
F i n an c e a
n d P er
1 9 N ov em
b er 2 0
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
107/269
Attachment A Item 15
rf or m an c e C ommi t t e e
01 5
P a g e1 0 7
Attachment A Item 15
F i n an c e an d P e
r f or m a
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
108/269
n c e C ommi t t e e
P a g e1 0 8
F i n an c e a
n d P er f
1 9 N ov em
b er 2 0 1
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
109/269
Attachment A Item 15
f or m an c e C ommi t t e e
1 5
P a g e1 0
9
Attachment A Item 15
F i n an c e an d P e
r f or m an
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
110/269
n c e C ommi t t e
e
P a g e1 1 0
F i n an c e a
n d P er f o
1 9 N ov em
b er 2 0 1
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
111/269
Attachment A Item 15
or m an c e C ommi t t e e
5
P a g e1 1
1
Attachment A Item 15
F i n an c e an d P er f or m an
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
112/269
c e C ommi t t e
e
P a g e1 1 2
F i n an c e a
n d P er f o
1 9 N ov em
b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
113/269
Attachment A Item 15
or m an c e C ommi t t e e
5
P a g e1 1
3
Attachment A Item 15
F i n an c e an d P er f or m an c
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
114/269
c e C ommi t t e
e
P a g e1 1 4
F i n an c e a
n d P er f o
1 9 N ov em
b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
115/269
Attachment A Item 15
r m an c e C om
mi t t e e
5
P a g e1 1
5
Attachment A Item 15
F i n an c e an d P er f or m an c
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
116/269
e C ommi t t e
e
P a g e1 1 6
F i n an c e a
n d P er f or
1 9 N ov em
b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
117/269
Attachment A Item 15
rm an c e C om
mi t t e e
P a g e1 1
7
Attachment A Item 15
F i n an c e an d P er f or m an c e
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
118/269
e C ommi t t e
e
P a g e1 1 8
F i n an c e an d P er f or m
1 9 N ov em
b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
119/269
Attachment A Item 15
m an c e C om
mi t t e e
P a g e1 1
9
Attachment A Item 15
F i n an c e an d P er f or m an c e
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
120/269
C ommi t t e
e
P a g e1 2 0
F i n an c e an d P er f or m
1 9 N ov em
b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
121/269
Attachment A Item 15
m an c e C om
mi t t e e
P a g e1 2 1
Attachment A Item 15
F i n an c e an d P er
f or m an c e
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
122/269
C ommi t t e
e
P a g e1 2 2
F i n an c e an d P er f or m
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
123/269
Attachment A Item 15
m an c e C om
mi t t e e
P a g e1 2 3
Attachment A Item 15
F i n an c e an d P er
f or m an c e C
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
124/269
C ommi t t e e
P a g e1 2 4
F i n an c e an d P er f or m a
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
125/269
Attachment A Item 15
an c e C om
mi t t e e
P a g e1 2 5
Attachment A Item 15
F i n an c e an d P er
f or m an c e C
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
126/269
C ommi t t e e
P a g e1 2 6
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
127/269
Attachment A Item 15
F i n an c e an d P er f or m an c e C o
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
128/269
ommi t t e e
P a g e1 2 8
F i n an c e an
d P er f or m a
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
129/269
Attachment A Item 15
n c e C om
mi t t e e
P a g e1 2 9
Attachment A Item 15
F i n an c e an d P er f or m an c e C o
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
130/269
ommi t t e e
P a g e1 3 0
F i n an c e an
d P er f or m an
1 9 N ov em b
er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
131/269
Attachment A Item 15
n c e C om
mi t t e e
P a g e1 3 1
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
132/269
F i n an c e an
d P er f or m an
1 9 N ov em b
er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
133/269
Attachment A Item 15
c e C om
mi t t e e
P a g e1 3 3
Attachment A Item 15
F i n an c e an d P er f or m an c e C om
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
134/269
mmi t t e e
P a g e1 3 4
F i n an c e an
d P er f or m an c
1 9 N ov em b
er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
135/269
Attachment A Item 15
c e C om
mi t t e e
P a g e1 3 5
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
136/269
F i n an c e an
d P er f or m an c
1 9 N ov em b
er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
137/269
Attachment B Item 15
e C om
mi t t e e
P a g e1 3 7
Attachment B Item 15
F i n an c e an d P er f
or m an c e C om
1 9 N ov em b er 2 0 1
5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
138/269
mmi t t e e
P a g e1 3 8
F i n an c e an
d P er f or m an c e
1 9 N ov em b
er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
139/269
Attachment B Item 15
e C om
mi t t e e
P a g e1 3 9
Attachment B Item 15
F i n an c e an d P er f
or m an c e C omm
1 9 N ov em b er 2 0 1
5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
140/269
mi t t e e
P a g e1 4 0
F i n an c e an
d P er f or m an c e
1 9 N ov em b
er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
141/269
Attachment B Item 15
C om
mi t t e e
P a g e1 4 1
Attachment B Item 15
F i n an c e an d P er f or m an c e C omm
1 9 N ov em b er 2 0 1
5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
142/269
mi t t e e
P a g e1 4 2
F i n an c e an d P er f or m an c e
1 9 N ov em b
er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
143/269
Attachment B Item 15
C ommi t t e e
P a g e1 4 3
Attachment B Item 15
F i n an c e an d P er f or m an c e C omm
1 9 N ov em b er 2 0 1
5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
144/269
mi t t e e
P a g e1 4 4
F i n an c e an d P er f or m an c e C
1 9 N ov em b
er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
145/269
Attachment B Item 15
C ommi t t e e
P a g e1 4 5
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi
1 9 N ov em b er 2 0 1
5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
146/269
i t t e e
P a g e1 4 6
F i n an c e an d P er f or m an c e C
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
147/269
Attachment B Item 15
C ommi t t e e
P a g e1 4 7
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t
1 9 N ov em b er 2 0 1
5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
148/269
t t e e
P a g e1 4 8
F i n an c e an d P er f or m an c e C o
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
149/269
Attachment B Item 15
ommi t t e e
P a g e1 4 9
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
150/269
t e e
P a g e1 5 0
F i n an c e an d P er f or m an c e C o
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
151/269
Attachment B Item 15
ommi t t e e
P a g e1 5 1
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
152/269
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
153/269
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
154/269
F i n an c e an d
P er f or m an c e C om
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
155/269
Attachment B Item 15
mm
i t t e e
P a g e1 5 5
Attachment B Item 15
F i n an c e an d P er f o
r m an c e C ommi t t e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
156/269
e
P a g e1 5 6
F i n an c e an d
P er f or m an c e C om
1 9 N ov em b e
r 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
157/269
Attachment B Item 15
mm
i t t e e
P a g e1 5 7
Attachment B Item 15
F i n an c e an d P er f o
r m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
158/269
e
P a g e1 5 8
F i n an c e an d
P er f or m an c e C om
1 9 N ov em b e
r 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
159/269
Attachment B Item 15
m
i t t e e
P a g e1 5 9
Attachment B Item 15
F i n an c e an d P er f o
r m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
160/269
P a g e1 6 0
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
161/269
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
162/269
F i n an c e an d
P er f or m an c e C omm
1 9 N ov em b e
r 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
163/269
Attachment B Item 15
m
i t t e e
P a g e1 6 3
Attachment B Item 15
F i n an c e an d P er f o
r m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
164/269
P a g e1 6 4
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
165/269
Attachment B Item 15
F i n an c e an d P er f o
r m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
166/269
P a g e1 6 6
F i n an c e an d
P er f or m an c e C omm
1 9 N ov em b e
r 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
167/269
Attachment B Item 15
i t t e e
P a g e1 6 7
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
168/269
P a g e1 6 8
F i n an c e an d
P er f or m an c e C omm
1 9 N ov em b e
r 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
169/269
Attachment B Item 15
i t t e e
P a g e1 6 9
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
170/269
P a g e1 7 0
F i n an c e an d
P er f or m an c e C omm
i t t
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
171/269
Attachment B Item 15
itt e e
P a g e1 7 1
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
172/269
P a g e1 7 2
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
173/269
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
174/269
P a g e1 7 4
F i n an c e an d
P er f or m an c e C omm
i t t e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
175/269
Attachment B Item 15
e e
P a g e1 7 5
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
176/269
F i n an c e an d
P er f or m an c e C omm
i t t e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
177/269
Attachment B Item 15
e
P a g e1 7 7
Attachment B Item 15
F i n an c e an d P er f or
m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
178/269
P a g e1 7 8
F i n an c e an d
P er f or m an c e C omm
i t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
-
8/20/2019 Finance and Performance Committee - November 2015 - Attachment
179/269
Attachment B Item 15
e
P a g e1 7 9
Attachment B Item 15
F i n an c e an d P er f or
m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
180/269
P a g e1 8 0
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er
2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
181/269
Attachment B Item 15
P a g e1 8 1
Attachment B Item 15
F i n an c e an d P er f or
m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e1 8 2
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er
2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
183/269
Attachment B Item 15
P a g e1 8 3
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
184/269
P a g e1 8 4
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185/269
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e1 8 6
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er
2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
187/269
Attachment B Item 15
P a g e1 8 7
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e1 8 8
F i n an c e an d P
er f or m an c e C ommi
t t e e
1 9 N ov em b er
2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
189/269
Attachment B Item 15
P a g e1 8 9
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e1 9 0
F i n an c e an d P
er f or m an c e C ommi
t t e e
1 9 N ov em b er
2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
191/269
Attachment B Item 15
P a g e1 9 1
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e1 9 2
F i n an c e an d P
er f or m an c e C ommi t t e e
1 9 N ov em b er
2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
193/269
Attachment B Item 15
P a g e1 9 3
Attachment B Item 15
F i n an c e an d P er f or m
an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e1 9 4
F i n an c e an d P
er f or m an c e C ommi t t e e
1 9 N ov em b er
2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
195/269
Attachment B Item 15
P a g e1 9 5
Attachment B Item 15
F i n an c e an d P er f or m
an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e1 9 6
F i n an c e an d P
er f or m an c e C ommi t t e e
1 9 N ov em b er
2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
197/269
Attachment B Item 15
P a g e1 9 7
Attachment B Item 15
F i n an c e an d P er f or m
an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e1 9 8
F i n an c e an d P
er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
199/269
Attachment B Item 15
P a g e1 9 9
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200/269
F i n an c e an d P
er f or m an c e C ommi t
t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
201/269
Attachment B Item 15
P a g e2 0 1
Attachment B Item 15
F i n an c e an d P er f or m
an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A
t t a c h m en t s
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P a g e2 0 2
F i n an c e an d P
er f or m an c e C ommi t
t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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203/269
Attachment B Item 15
P a g e2 0 3
Attachment B Item 15
F i n an c e an d P er f or m
an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A
t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 0 4
F i n an c e an d P
er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
205/269
Attachment B Item 15
P a g e2 0 5
Attachment B Item 15
F i n an c e an d P er f or m
an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A
t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 0 6
F i n an c e an d P
er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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Attachment B Item 15
P a g e2 0 7
Attachment B Item 15
F i n an c e an d P er f or m
an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A
t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 0 8
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
209/269
Attachment B Item 15
P a g e2 0 9
Attachment B Item 15
F i n an c e an d P er f or m
an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A
t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 1 0
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
211/269
Attachment B Item 15
P a g e2 1 1
Attachment B Item 15
F
i n an c e an d P er f or m
an c e C ommi t t e e
1
9 N ov em b er 2 0 1 5
A
t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 1 2
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
213/269
Attachment B Item 15
P a g e2 1 3
Attachment B Item 15
F
i n an c e an d P er f or m
an c e C ommi t t e e
1
9 N ov em b er 2 0 1 5
A
t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 1 4
F i n an c e an d P er f or m an c e C ommi t t
e e
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
215/269
Attachment B Item 15
P a g e2 1 5
Attachment B Item 15
F
i n an c e an d P er f or m
an c e C ommi t t e e
1
9 N ov em b er 2 0 1 5
A
t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 1 6
F i n an c e an d P e
r f or m an c e C ommi t t
e e
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
217/269
Attachment B Item 15
P a g e2 1 7
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
218/269
F i n an c e an d P e
r f or m an c e C ommi t t e e
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
219/269
Attachment B Item 15
P a g e2 1 9
Attachment B Item 15
F
i n an c e an d P er f or m
an c e C ommi t t e e
1
9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 2 0
F i n an c e an d P e
r f or m an c e C ommi t t e e
1 9 N ov em b er 2
0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
221/269
Attachment B Item 15
P a g e2 2 1
Attachment B Item 15
F
i n an c e an d P er f or m an c e C ommi t t e e
1
9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 2 2
F i n an c e an d P e
r f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
223/269
Attachment B Item 15
P a g e2 2 3
Attachment B Item 15
F
i n an c e an d P er f or m an c e C ommi t t e e
1
9 N ov em b er 2 0 1 5
A t
t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 2 4
F i n an c e an d P e
r f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
225/269
Attachment B Item 15
P a g e2 2 5
Attachment B Item 15
F
i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 2 6
F i n an c e an d P e
r f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
227/269
Attachment B Item 15
P a g e2 2 7
Attachment B Item 15
F i n an c e an d P er f or m an c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
228/269
P a g e2 2 8
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
229/269
Attachment B Item 15
F i n an c e an d P er f or m a
n c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 3 0
F i n an c e an d P er f or m an c e C ommi t t e
e
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
231/269
Attachment B Item 15
P a g e2 3 1
Attachment B Item 15
F i n an c e an d P er f or m a
n c e C ommi t t e e
1 9 N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 3 2
F i n an c e an d P er f or m an c e C ommi t t e
e
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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Attachment B Item 15
P a g e2 3 3
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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F i n an c e an d P er f or m an c e C ommi t t e
e
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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Attachment B Item 15
P a g e2 3 5
Attachment B Item 15
F i n an c e an d P er f or m a
n c e C ommi t t e e
1 9
N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 3 6
F i n an c e an d P er f or m an c e C ommi t t e
e
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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Attachment B Item 15
P a g e2 3 7
Attachment B Item 15
F i
n an c e an d P er f or m a
n c e C ommi t t e e
1 9
N ov em b er 2 0 1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
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P a g e2 3 8
F i n an c e an d P er f or m an c e C ommi t t e
e
1 9 N ov em b er 2 0
1 5
A t t a c h m en t s
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8/20/2019 Finance and Performance Committee - November 2015 - Attachment
239/269