Council

Agenda

Apologies

Presentation of APW Awards

Public Participation

Announcements by the Mayor

Petitions

Conflict of Interest Declarations

Reports from Committees – Part A – Committee Decisions requiring Council approval.

Report 1. To Be Circulated
Strategy and Policy Committee
Meeting Thursday 27 July 2006
• Overseas Passenger Terminal – Part 1

This paper is contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for approval.

Questions

Public Excluded Reports from Committee – Part A - Committee Decisions requiring Council approval.

Report 2. To Be Circulated
Strategy and Policy Committee
Meeting Thursday 27 July 2006
• Overseas Passenger Terminal – Part 2
• Chews Lane 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.

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 part of the proceedings of this meeting namely:

Report 2: Strategy and Policy Committee - Meeting Thursday 27 July 2006

Grounds: Section 48(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: 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).

Please note

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.