Meeting agenda
Apologies
Confirmation of Minutes
Wednesday 19 December 2012 (ordinary meeting)
Wednesday 19 December 2012 (extraordinary meeting)
Thursday 7 February 2013 (ordinary meeting)
Thursday 7 March 2013 (extraordinary meeting)
Public Participation
Announcements by the Mayor
Presentation of APW Award
Petitions
Conflict of Interest Declarations
Reports from Committees – Committee Decisions requiring Council approval
Report 1 (231KB PDF)
Report 1 appendix 1 (432KB PDF)
Strategy and Policy Committee
Meeting of Thursday 14 February 2013
Offer of Land as a Gift – South Karori Road, Karori
Report 2 (464KB PDF)
Strategy and Policy Committee
Meeting of Thursday 7 March 2013
Report Back on Consultation – Business Improvement Districts Draft Policy
Summer Gardening Watering Water Restrictions
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
Report 3A (82KB PDF)
Report 3A appendix one (2.30MB PDF)
Strategy and Policy Committee
Meeting of Tuesday 12 March 2013
2013/2014 Draft Annual Plan for Recommendation to Council
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 noting
Report 3B (349KB PDF)
Strategy and Policy Committee
Meeting of Tuesday 12 March 2013
Road Encroachment and Sale Policy – Report Back on 2012-2022 Long-Term Plan Decisions
Report 4 To Be Circulated
Strategy and Policy Committee
Meeting of Thursday 21 March 2013
Capacity Outcome Based Business Model
Significance Policy Amendments 2013
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 item is scheduled to be taken after the public has been excluded
Public Excluded General Business
Report 5
Appointment to the Council Controlled Organisation Performance Subcommittee and Reappointment to a Council Controlled Organisation
Resolution to Exclude the Public
THAT Council:
1. Pursuant to the provisions of the Local Government Official Informatino and Meetings Act 1987, resolve that the public be excluded from the following part of the proceedings of this meeting namely:
Report 5 - Appointment to the Council Controlled Organisation Performance Subcommittee and Reappointment to a Council Controlled Organisation
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) protect the privacy of natural persons, including that of deceased natural persons.
Watch
Council and Committee meetings are livestreamed on our YouTube page. This includes any public participation at the meeting. (The video will display here when it is available.)
Community Board, Advisory Group, Forum and District Licensing Committee meetings are not livestreamed.