Governance, Finance & Planning Committee (disestablished October 2016)

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9.15AM, Wednesday 9 March 2016

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

Meeting agenda

 

Governance, Finance and Planning Committee – 03 March 2016

 

 

Business

Page No.

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

Amendment to Code of Conduct for Elected Members

7

2.2

Karori Sanctuary Trust Proposal

25

2.3

Consultation on Proposed Urban Development Agency

41

2.4

Draft Low Carbon Capital 2016-18 - Consultation Document

105

2.5

Wellington Night Shelter Emergency Funding 

157

2.6

2015/16 Project and Programmes Budget Change-(CX345 Sportsfields Renewals Upgrades)

167

2.7

Food Act 2014 Fees - Statement of Proposal

171

2.8

Supporting information to the Consultation Document: 2016/17 Annual Plan Fees & Charges

181

2.9

Supporting information to the Consultation Document: 2016/17 Annual Plan Financial overview

207

2.10

Mayor's Proposal for the Annual Plan

273

2.11

2016/17 Annual Plan - Consultation Document and Supporting Information

289

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.