Agenda
Apologies
Mayor Prendergast
Public Participation
Announcements by the Mayor
Petitions
Conflict of Interest Declarations
Reports from Committee - Part B – Committee decisions for Council to note.
Report 1.
Strategy and Policy Committee
Meeting of Thursday 4 September 2008
• Traffic Resolutions
Report 2.
Strategy and Policy Committee
Meeting of Thursday 11 September 2008
• A Targeted Approach to Infill Housing in Wellington City – Report Back on Consultation and Way Forward
Report 3. To Be Circulated
Strategy and Policy Committee
Meeting of Tuesday 23 September 2008
• Safer Roads – Speed Limit Changes
These papers are contained in the agenda of the Strategy and Policy Committee meeting. The resolutions from the Committee will be presented to Council for approval.
Reports from Committees – Part A – Committee Decisions requiring Council approval.
Report 4.
Regulatory Processes Committee
Meeting of Wednesday 3 September 2008
• Proposed Development – Takapu Island Tawa – Comprehensive Development Plan
• Granting of Fresh Premises Lease to Wellington Collegians Cricket Club Incorporated
Report 5.
Strategy and Policy Committee
Meeting of Thursday 4 September 2008
• Housing Policy Review – Project Brief
• New Zealand Recreation Association Conference – Christchurch, 15 – 18 September 2008
Report 6.
Strategy and Policy Committee
Meeting of Thursday 11 September 2008
• Amendment to the Earthquake – Prone Building Policy – Report on Consultation
• Water Conservation Measures for Summer
• New Zealand Walking Conference 2008 Report Back
Report 7. To Be Circulated
Strategy and Policy Committee
Meeting of Tuesday 23 September 2008
• Safer Roads – Implementation
• Heritage Grants
• National Policy Statement on Urban Design
• Draft Submission on the Draft Regional Cycling Plan
• Proposed Waste Management Bylaw
These papers are contained in the agenda of the Strategy and Policy Committee meeting. The resolutions from the Committee will be presented to Council for noting.
Questions
The following items are scheduled to be taken after the exclusion of the public
Public Excluded Reports from Committee – Part A - Committee Decisions requiring Council approval.
Report 8. To Be Circulated
Strategy and Policy Committee
Meeting of Tuesday 23 September 2008
• Ex 9 Tonks Avenue
Public Excluded Reports from Committee - Part B – Committee decisions for Council to note.
Report 9.
Regulatory Processes Committee
Meeting of Wednesday 3 September 2008
• District Plan Change 48 Central Area Review – Resolution of Appeals
• District Plan Change 48 Central Area Review – Resolution of Appeals
• District Plan Change 48 Central Area Review – Resolution of Appeals
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 8 – Strategy and Policy Committee, Meeting of Tuesday 23 September 2008
Grounds: Section 48(1)(a) That public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7
Reason: Section 7(2)(a) to protect the privacy of natural persons
Report 9 - Regulatory Processes Committee, Meeting of Wednesday 3 September 2008
Grounds: Section 48(1)(a) that public conduct of the whole or the relevant part of the proceedings of the meeting would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7
Reason: Section 7(2)(g) maintain legal professional privilege
Section 7(2)(i) to enable the Council to carry out negotiations without prejudice or disadvantage
Reports
Report 1 (117Kb PDF)
Report 2 (37Kb PDF)
Report 3 (54Kb PDF)
Report 4 (40Kb PDF)
Report 5 (45Kb PDF)
Report 6 (37Kb PDF)
Report 7 (43Kb PDF)