Strategy & Policy (disestablished)

Agenda

Apologies
Councillor Cook
Councillor Ritchie (Leave of Absence)

Conflict of Interest Declarations

Public Participation

Report 1
Council Controlled Organisations – draft Statements of Intent

Report 2
Portfolio: Transport
Proposed Speed Limit Reduction: Lambton Quay and Willis Street

Report 3
Portfolio: Environment
Priority Sequence for Upgrading Community Parks

Report 4
Portfolio: Organisational
Property for disposal under Section 40 Public Works Act 1981 – Stage One: 21A Stebbings Road, Glenside

Report 5
Portfolio: Transport
EECA Biofuels Conference 2006, Wellington, 21 April 2006

Report 6
Portfolio: Economy
Sister Cities New Zealand 25th Anniversary Conference 2006, Wellington, 9-12 May 2006 - “Capitalising on the Gains”

The following report is to be taken in public excluded

Report 7
Portfolio: Social
Newlands Community Centre Project – Alternative Development Option and Wider Context Study

Resolution to exclude the public:

THAT the Strategy and Policy Committee:

Pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, exclude the public from the following part of the proceedings of this meeting namely:

REPORT 7: Newlands Community Centre Project – Alternative Development Option

Grounds: Section 48(1)(a) Local Government Official Information and Meetings Act – that public conduct of this item would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.

Reasons: Section 7(2)(a) protect the privacy of natural persons, including that of deceased natural persons.

Section 7(2)(c)(ii) Protect information which is subject to an obligation of confidence or which any person has been or could be compelled to provide under the authority of any enactment where the making available of the information; would be likely otherwise to damage the public interest.

Section 7(2)(i) To enable a local authority holding the information to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

The following item will be considered in open session

Report 8
Portfolio: Organisational
Forward Programme

Note: Strategy and Policy Committee meetings have pre-meeting sessions which are open to the public, unless an item is 'public excluded. The sessions are ordinarily held two days prior to the actual Committee meeting. Councillors use the sessions to prepare for meetings.

Reports

Report 1 (30Kb PDF)

Basin Reserve Trust - LOE (64Kb PDF)

Basin Reserve Trust - SOI (64Kb PDF)

Capacity - LOE (67Kb PDF)

Capacity - SOI (59Kb PDF)

PWB - LOE (67Kb PDF)

PWT - SOI (70Kb PDF)

PWT - LOE (70Kb PDF)

St James - LOE (68Kb PDF)

St James - SOI (88Kb PDF)

Wellington Cablecar - SOI (69Kb PDF)

Wellington Cablecar - LOE (69Kb PDF)

Wellington Regional Stadium Trust - LOE (67Kb PDF)

Wellington Waterfront - LOE (69Kb PDF)

Wellington Museums Trust - LOE (234Kb PDF)

Wellington Museums Trust - SOI (234Kb PDF)

Wellington Zoo Trust - LOE (70Kb PDF)

Wellington Zoo Trust - SOI (70Kb PDF)

Report 2 (68Kb PDF)

Report 3 (450Kb PDF)

Report 4 (73Kb PDF)

Report 5 (56Kb PDF)

Report 5 - Appendix 1 (304Kb PDF)

Report 6 (59Kb PDF)

Report 8 (93Kb PDF)

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.