Strategy & Policy (disestablished)

Agenda

Apologies

Minutes for Confirmation
Thursday 5 August 2010

Conflict of Interest Declarations

Public Participation

Deputation

Petition

Report 1
Portfolio: Governance
Establishment of a New Council Controlled Trading Organisation to Manage the Merged Operations of the St James Theatre Charitable Trust and the Wellington Convention Centre

The following items are scheduled to be taken after the public has been excluded

Report 2
Portfolio: Urban Development
Revocation of Previous Resolutions Relating to Inner City Land

Resolution to Exclude the Public

THAT the Strategy and Policy Committee:

1. Pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, resolve that the public be excluded from the following part of the proceedings of this meeting namely:

Report 2 - Revocation of Previous Resolutions Relating to Inner City Land

Grounds: Section 48(1) (a) that public conduct of the whole or the relevant part of the proceedings of the meeting 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)(h) Enable any local authority holding the information to carry out, without prejudice or disadvantage, commercial activities.

Reports

Report 1 (67Kb PDF)

Report 1 - appendix 1 (70Kb PDF)

Report 1 - appendix 2 (8352Kb 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.