Council

Business

Page No.

1.

Meeting Conduct

5

1. 1         Apologies

5

1. 2         Announcements by the Mayor

5

1. 3         Conflict of Interest Declarations

5

1. 4         Confirmation of Minutes

5

1. 5         Items not on the Agenda

5

1. 6         Public Participation

5

2.

General Business

7

2.1          Exemption of a Council Controlled Organisation from the Statutory Reporting Regime; Wellington Waterfront Limited
Presented by Councillor Woolf

7

3.

Committee Reports

11

3.1          Report of the City Strategy Committee Meeting of 16 March 2017

                Wellington Play Spaces Policy, Presented by Councillor Pannett

11

3.2          Report of the Regulatory Processes Committee Meeting of 12 April 2017

                Proposed Road Stopping - Land Adjoining 400 Middleton Road, Glenside, Presented by Councillor Sparrow

13

3.3          Report of the City Strategy Committee Meeting of 13 April 2017

                Victoria University Surplus Land: Aro Valley, Presented by Councillor Pannett

15

                Questions

4.

Public Excluded

17

4.1          Public Excluded Report of the City Strategy Committee Meeting of 20 April 2017

                Acquisition of Land, Presented by Councillor Pannett

17

4.2          Proposed Long-term Lease and Sale of Council Land at Shelly Bay

                Presented by Mayor Lester

17