Meeting agenda
Apologies
Councillor Armstrong
Councillor Ritchie (Leave of Absence)
Confirmation of Minutes
Thursday 22 March 2006 (Ordinary Meeting)
Thursday 22 March 2006 (Extraordinary Meeting)
Public Participation
Announcements by the Mayor
Petitions
Conflict of Interest Declarations
General Business
Report 1.
Wellington City Council Submission to the Greater Wellington LTCCP
Reports from Committees – Part A – Committee Decisions requiring Council approval.
Report 2. To Be Circulated
Strategy and Policy Committee
Meeting of Thursday 13 April 2006
• Proposed Speed Limit Reduction: Lambton Quay and Willis Street
• Property for disposal under Section 40 Public Works Act 1981 – Stage One: 21A Stebbings Road, Glenside
These papers are contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for approval.
Report 3. To Be Circulated
Strategy and Policy Committee
Meeting of Thursday 20 April 2006
• Filling of vacancy of Makara/Ohariu Community Board
• Traffic Resolutions
• Extension of Council Commitment to the NZ School of Music Proposal
These papers are contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for approval.
Reports from Committee - Part B – Committee decisions for Council to note.
Report 4. To Be Circulated
Strategy and Policy Committee
Meeting of Thursday 13 April 2006
• EECA Biofuels Conference 2006, Wellington, 21 April 2006
• Sister Cities New Zealand 25th Anniversary Conference 2006, Wellington, 9-12 May 2006 - “Capitalising on the Gains”
• Council Controlled Organisations – draft Statements of Intent
• Priority Sequence for Upgrading Community Parks
These papers are contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for approval.
Report 5. To Be Circulated
Strategy and Policy Committee
Meeting of Thursday 20 April 2006
• Proposed District Plan Change 43 – Heritage Provisions
• Capital Precinct
These papers are contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for approval.
Questions
The following item is scheduled to be taken after the public has been excluded
Public Excluded Reports from Committee - Part B – Committee decisions for Council to note.
Report 6. To Be Circulated
Strategy and Policy Committee
Meeting of Thursday 13 April 2006
• Newlands Community Centre Project – Alternative Development Option and Wider Context Study
The paper is contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for approval.
RESOLUTION TO EXCLUDE THE PUBLIC
THAT Council:
Pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, exclude the public from the following part of the proceedings of this meeting namely:
Report 6 - Newlands Community Centre Project – Alternative Development Option and Wider Context Study
Grounds: Section 48(1)(a) Local Government Official Information and Meetings Act – that public conduct of this item would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.
Reasons: Section 7(2)(a) protect the privacy of natural persons, including that of deceased natural persons.
Section 7(2)(c)(ii) Protect information which is subject to an obligation of confidence or which any person has been or could be compelled to provide under the authority of any enactment where the making available of the information; would be likely otherwise to damage the public interest.
Section 7(2)(i) To enable a local authority holding the information to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).
Reports
Report 1 (85Kb PDF)
Report 2 (45Kb PDF)
Report 3 (106Kb PDF)
Report 4 (48Kb PDF)
Report 5 (34Kb PDF)
Watch
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Community Board, Advisory Group, Forum and District Licensing Committee meetings are not livestreamed.