Council

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5.30PM, Wednesday 16 December 2015

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

Meeting agenda

 Link to Watch Video

Business

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

 7
2. 1 Amendment to Terms of Reference and Delegations 
Presented by Mayor Wade-Brown		  7
   
2. 2 Submission on Shop Trading Hours Amendment Bill
Presented by Councillor Coughlan		 11
   
2. 3 Councillor Appointment to Te Wharewaka o Poneke Trust
Presented by Mayor Wade-Brown		 15
   

3.

Committee Reports

 17
3. 1 Report of the Transport and Urban Development Committee Meeting of 19 November 2015
Traffic Bylaw Review 2015 - adoption of amended bylaw, Presented by Councillor Foster		  17
   
3. 2 Report of the Community, Sport and Recreation Committee Meeting of 25 November 2015 
Report on Submissions - Fire Bylaw Review 2015, Presented by Councillor Eagle		  31
   

 

Questions

 

4.

Public Excluded

39

4.1

Appointments to Council-controlled Organisations
Presented by Mayor Wade Brown 

39
     
4. 2 Public Excluded Report of the Transport and Urban Development Committee Meeting of 19 November 2015
Proposed Land Acquisition, Presented by Councillor Foster		 39

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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.