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Strategy & Policy View Profile »

Thursday, 3 March 2005: 9.15 am

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Agenda:

Apologies

Conflict of Interest Declarations

Minutes for Confirmation
Thursday 10 February 2005 (ordinary meeting)
Wednesday 16 February 2005 (ordinary meeting)

Public Participation

The following reports will be taken in open session

Report 1
Proposed Development Contributions Policy

Report 2
Glover Park Management Plan

The following reports are scheduled to the be taken after the exclusion of the public

Report 3
Wellington Marine Education Centre Comprehensive Project Review

Report 4
The Karori Wildlife Sanctuary Comprehensive Review of the Project

The following reports will be taken in open session

Report 5
ICT – Economic Development

Report 6
Implementing the Public Art Policy – Funding and Administration

Report 7
Traffic Resolutions

Report 8
Forward Programme

The following report is scheduled to the be taken after the exclusion of the public

Report 9
Land Exchange Programme

Resolution to Exclude the Public

THAT the Strategy and Policy Committee pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, exclude the public from the following parts of the proceedings of this meeting namely:

Report 3 - Wellington Marine Education Centre Comprehensive Project Review

Grounds: S48(1)(a) That public conduct of this item will be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.

Reason: S7(2)(b)(ii) To protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or is the subject of the information

Report 4 - The Karori Wildlife Sanctuary Comprehensive Review of the Project

Grounds: S48(1)(a) That public conduct of this item will be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.

Reason: S7(2)(b)(ii) To protect information where the making available of the information would be likely unreasonably to prejudice the commercial position of the person who supplied or is the subject of the information

Report 9 - Khouri Ave Land Exchange Proposals

Grounds: S48(1)(a) That public conduct of this item will be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.

Reason: S7(2)(h) The withholding of the information is necessary to allow any local authority holding the information to carry out, without prejudice or commercial disadvantage, commercial activities.

S7(2)(i) To enable any local authority holding the information to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

Minutes:

Minutes (478Kb PDF)

Reports:

Report 1 (294Kb PDF)

Report 2 (64Kb PDF)

Report 2 - Management Plan with amendments (171Kb PDF)

Report 2 - Summary of Submissions (41Kb PDF)

Report 2 - Pictures (670Kb PDF)

Report 2 - Land Titles (2934Kb PDF)

Report 5 (92Kb PDF)

Report 6 (149Kb PDF)

Report 7 (432Kb PDF)

Report 8 (102Kb PDF)

 

Information and recommendations contained in all agendas and reports are recommendations only and are not to be construed, in any way, as Council policy until adopted. Minutes are unconfirmed until confirmed at a subsequent meeting.


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Wellington City Council, 101 Wakefield Street, Wellington, New Zealand