Strategy & Policy (disestablished)

Agenda

Apologies

Minutes for Confirmation
25 November 2010
2 December 2010
9 December 2010

Conflict of Interest Declarations

Petitions
‘Lets Build Wellington an Ice Rink’

Deputations

Public Participation

Report 1
Portfolio: Social
Submission to the Justice and Electoral Select Committee on the Alcohol Reform Bill

Report 2
Portfolio: Climate Change and Energy
Draft Carbon Management Policy – Report Back on Consultation

Report 3
Portfolio: Governance
Wellington Region Triennial Agreement

Report 4
Portfolio: Urban Development
Heritage Grants

Report 5
Portfolio: Social
Annual Report on Dog Control in Wellington City for the Year 1 July 2009 – 30 June 2010

Report 6
Portfolio: Natural Environment
Approval for an Electricity Easement through Town Belt Between Wadestown and Grant Roads

Report 7
Portfolio: Governance
LIANZA Conference 2010 Report Back

The following item is scheduled to be taken after the public has been excluded

Public Excluded Business

Report 8
Portfolio: Arts and Culture
Submission to Creative New Zealand on Proposed Guidelines for Arts
Organisations Included in the Arts Leadership Investment Programme

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 8 – Submission to Creative New Zealand on Proposed Guidelines for Arts Organisations Included in the Arts Leadership Investment Programme

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) (c) The Withholding of the Information is necessary to protect information which is subject to an obligation of confidence.

Reports

Report 1 (58Kb PDF)

Report 1 - App 1 (84Kb PDF)

Report 2 (133Kb PDF)

Report 3 (87Kb PDF)

Report 4 (1518Kb PDF)

Report 5 (58Kb PDF)

Report 5 - Appendix 1 (115Kb PDF)

Report 6 (581Kb PDF)

Report 5 - Appendix 2 (51Kb PDF)

Report 7 (49Kb PDF)

Petition - Officers' Response (23Kb PDF)

Report 8 (168Kb PDF)


Minutes - Supplementary Information - Ice Rink (3649Kb PDF)

Minutes - Supplementary Information - Ice Rink 2 (13054Kb 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.