Governance, Finance & Planning Committee (disestablished October 2016)

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9.15AM, Thursday 11 June 2015

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

Meeting agenda

1.

Meeting Conduct

5

1. 1

Apologies

5

1. 2

Conflict of Interest Declarations

5

1. 3

Confirmation of Minutes

5

1. 4

Public Participation

5

1. 5

Items not on the Agenda

5

2

General Business

7

2.1

Wellington City Council Rules Reduction Taskforce Submission

7

2.2

2015/16 Forward Work Programme

17

2.3

Report Back on Mayoral Travel to Hanoi, Xiamen and Taipei and Report on Mayoral Travel to San Francisco and the New York Times Cities for Tomorrow Conference and New Zealand China Mayoral Forum in China

25

2.4

Pacific Advisory Group 2014/15 Annual Report

33

2.5

Elected Member attendance to the National Housing Conference, 28-30 October 2015, Perth, Australia

53

2.6

Proposed Disposal: St John's Hall, 237 Karori Road, Karori

65

2.7

Chair's Review - Community, Sport and Recreation Committee

111

2.8

Chair's Review - Environment Committee

The report was not available at the time the agenda went to print, and will be circulated separately.

 

2.9

Chair’s Review – Economic Growth and Arts Committee

115

3.

Committee Reports

129

3.1

Report of the Audit and Risk Subcommittee Meeting of 18 May 2015

129

Reports

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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.