Strategy & Policy (disestablished)

Agenda

Apologies

Conflict of Interest Declarations

Public Participation

Report 1
Portfolio: Urban Development
Proposed District Plan Change 58 – Proposed Additions to Listed Heritage Buildings, Areas and Objects

Report 2
Portfolio: Environment
Review of Water Bylaws – Report Back

Report 3
Portfolio: Environment
Tradewaste Bylaw Amendment

Report 4
Councillor Conference Attendance – Accelerating Now 2007

Report 5
Portfolio: Social
LIANZA Conference, Rotorua, 9 – 12 September 2007

The following items are scheduled to be taken after the exclusion of the public

Report 6
Portfolio: Organisational
Reserve Acquisition

Report 7
Portfolio: Organisational
Road Acquisition and Land Exchange Proposal

The following item will be considered in open session by the Committee

Report 8
Climate Change Working Party Invitation to Waitakere City Council

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 6 – Reserve Acquisition

Grounds: Section 48(1)(a) That the 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.

Reason: Section 7(2)(i) To enable the Council to carry out, without prejudice or disadvantage, negotiations of a commercial nature.

Report 7 - Road Acquisition and Land Exchange Proposal

Grounds: Section 48(1)(a) That the 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.

Reason: Section 72(b)(ii) To protect information where the making available of the information would be likely to unreasonably prejudice the commercial position of the person who supplied or who is the subject of the information.

Reports

Report 1 (688Kb PDF)

Report 2 (64Kb PDF)

Report 2 Appendix 1 (351Kb PDF)

Report 2 Appendix 2 (14Kb PDF)

Report 2 Appendix 4 (66Kb PDF)

Report 3 (49Kb PDF)

Report 4 (57Kb PDF)

Report 5 (62Kb PDF)

Report 8 (46Kb 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.