Council

Agenda

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1 Meeting Conduct 5
  1.1 Karakia 5
  1.2 Apologies 5
  1.3 Announcements by the Mayor 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 6
2 General Business 7
  2.1 Remuneration of directors and trustees for Council-Controlled Organisations and the Finance, Audit and Risk Subcommittee 7
3 Committee Reports
  3.1 Report of the Regulatory Processes Committee Meeting of 4 December 2019 11
  3.2 Report of the Strategy and Policy Committee Meeting of 11 December 2019 13
4 Public Excluded
  4.1 Appointment of Directors and Trustees to Council-Controlled Organisations 15

Please note

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.