Strategy & Policy (disestablished)

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9.15AM, Thursday 27 July 2006

Council Chamber
First Floor, Town Hall
Wakefield Street
Wellington

Meeting agenda

Apologies

Conflict of Interest Declarations

Public Participation

Report 1
Portfolio: Economy
Trading in Public Places Policy

Report 2
Portfolio: Governance
Greater Wellington Regional Council Representation Review Submission

Report 3
Portfolio: Economy
Easter Sunday Shop Trading Amendment Bill and Shop Trading Hours Act Repeal (Easter Trading) Amendment Bill Submission

Report 4
Pilgrimage to Crete 2006 – Mayor’s Report

Report 5
Digital Earth 06, Summit on Sustainability Auckland, August 27-30 2006

Report 6
Portfolio: Governance
Report of the Waterfront Development Subcommittee of Monday 26 June 2006

Report 7
Portfolio: Urban Development
Overseas Passenger Terminal - Part 1

The following reports are to be taken in public excluded

Report 8
Portfolio: Urban Development
Overseas Passenger Terminal Part 2

Report 9
Portfolio: Urban Development
Chews Lane Precinct

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 8: Overseas Passenger Terminal - Part 2

Grounds: Section 48(1)(a) That public conduct of this item will be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.

Reason: 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).

REPORT 9: Chews Lane Precinct

Grounds: Section 48(1)(a) That public conduct of this item will be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7.

Reason: 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).

Reports

Report 1 (303Kb PDF)

Report 2 (162Kb PDF)

Report 3 (79Kb PDF)

Report 4 (62Kb PDF)

Report 4 Appendix 4 (15Kb PDF)

Report 5 (64Kb PDF)

Report 6 (478Kb PDF)

Report 7 (69Kb PDF)

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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.