Council

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5.30PM, Wednesday 31 August 2016

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

Meeting agenda

Business

Page No.

Page No.

1.

Meeting Conduct

5

1. 1

Apologies

5

1. 2

Announcements by the Mayor

5

1. 3

APW Awards

5

1. 4

Conflict of Interest Declarations

5

1. 5

Confirmation of Minutes

5

1. 6

Items not on the Agenda

5

1. 7

Public Participation

5

2.

General Business

3.

Committee Reports

7

3.1

Report of the Transport and Urban Development Committee Meeting of 30 June 2016

Presented by Councillor Foster

Car Share Policy

7

3.2

Report of the Environment Committee Meeting of 4 August 2016

Presented by Councillor Pannett

Update of the Terms and Conditions of the Waste Bylaw 2008

19

3.3

Report of the Governance, Finance and Planning Committee Meeting of 25 August 2016

Presented by Councillor Lester

2016/17 Capital and Operational Expenditure Review

Questions

31

4.

Public Excluded

33

4.1

Appointment to a Council-Controlled Organisation

Presented by Mayor Wade-Brown

35

Reports

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Attending and speaking at meetings

Disclaimer

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.