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Council

Meeting agenda

Apologies

Confirmation of Minutes
Wednesday 29 February 2012

Public Participation

Announcements by the Mayor

Petitions

Conflict of Interest Declarations

General Business

Report 1.
Approval of District Plan Change 76 Minor Amendments to District Plan Text and Maps

Report 2.
Mayoral Visit to China in May/June and Singapore in July 2012

Reports from Committees – Committee Decisions requiring Council approval.

Report 3. To Be Circulated
Strategy and Policy Committee
Meeting of Tuesday 6 March 2012
• 2012-2022 Draft Long-Term Plan: Statement of Proposal for Adoption

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

Report 4.
Strategy and Policy Committee
Meeting of Thursday 15 March 2012
• Charles Plimmer Bequest Forward Programme

Report 5. To Be Circulated
Strategy and Policy Committee
Extraordinary Meeting of Tuesday 27 March 2012
• Report of the Zealandia Working Group

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

Report 6.Regulatory Processes Committee
Meeting of Wednesday 21 March 2012
• Road Stopping and Disposal: Legal Road Between 9 and 25 Voltaire Street, Karori
• Road Stopping and Disposal - Legal Road Seatoun Scout Hall, 36 Ferry Street, Seatoun (Forres Street)
• Road Stopping and Disposal - Legal Road Adjoining 2 Lower Watt Street, Wadestown
• Road Stopping and Disposal - Legal Road Adjoining 50 and 52 McKinley Crescent, Brooklyn
• Road Stopping and Disposal - Legal Road Adjoining 45 Moxham Avenue, Hataitai
• Decision on Objections to the Proposed Road Stopping and Disposal: Legal Road Adjoining 62 Weld Street, Wadestown

Questions

Reports

Report 1 (34Kb PDF)

Report 1 - appendix 1 (856Kb PDF)

Report 2 (55Kb PDF)

Report 3 (46Kb PDF)

Report 3 - appendix 1 LTP Executive Summary (475Kb PDF)

Report 3 - appendix 1 LTP Activity Statement Introduction (68Kb PDF)

Report 3 - appendix 1 Activity Statements (935Kb PDF)

Report 3 - appendix 1 Financial Strategy (185Kb PDF)

Report 3 - appendix 1 Funding Impact Statements (51Kb PDF)

Report 3 - appendix 1 Extra Funding Statements (23Kb PDF)

Report 3 - appendix 1 Rating Mechanisms (45Kb PDF)

Report 3 - appendix 1 Downtown Levy Map (4761Kb PDF)

Report 3 - appendix 1 Forecast Financial Statements (24Kb PDF)

Report 3 - appendix 1 Statement of Significant Accounting Policies (69Kb PDF)

Report 3 - appendix 1 Significant Forecasting Assumptions (79Kb PDF)

Report 3 - appendix 1 Revenue and Financial Policy (724Kb PDF)

Report 3 - appendix 1 Investment and Liability Management Policies (35Kb PDF)

Report 3 - appendix 1 Rates Remission Policy (27Kb PDF)

Report 3 - appendix 1 Rates Postponement Policy (13Kb PDF)

Report 3 - appendix 1 Significance Policy (133Kb PDF)

Report 3 - appendix 1 Schedule of Fees and User Charges (149Kb PDF)

Report 3 - appendix 1 CCO LTP Performance Measures (155Kb PDF)

Report 3 - appendix 1 Regional Amenities (112Kb PDF)

Report 3 - appendix 1 Plimmer Bequest (87Kb PDF)

Report 3 - appendix 1 Belmont Reserve Management (1042Kb PDF)

Report 3 - appendix 1 Wellington Waterfront Ltd (127Kb PDF)

Report 3 - appendix 1 Audit Statement (47Kb PDF)

Report 3 - appendix 1 Councillor photos (314Kb PDF)

Report 3 - appendix 2 LTP Summary (715Kb PDF)

Report 4 (27Kb PDF)

Report 5 (90Kb PDF)

Report 6 (39Kb PDF)


Minutes - tabled information 016/12C(a) (345Kb PDF)

Minutes - tabled information 026/12C(a) (163Kb PDF)

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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.