Strategy & Policy (disestablished)

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9.15AM, Thursday 15 December 2011

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Meeting agenda

Apologies

Minutes for Confirmation
Thursday 3 November 2011
Thursday 10 November 2011
Thursday 17 November 2011

Conflict of Interest Declarations

Deputations

Public Participation

Report 1
Portfolio: Three Waters and Waste
Consideration of Submissions: Porirua Harbour and Catchment Strategy and Action Plan

Report 2
Portfolio: Cross Portfolio
Central City Framework

Report 3
Portfolio: Social
School Pools Partnership Fund Allocations 2011/12

Report 4
Portfolio: Transport (public transport and roading)
Traffic Resolutions

Report 5
Portfolio: Transport (public transport and roading)
Report of Review of Consolidated Bylaw (Traffic Provisions) Subcommittee

Report 6
Portfolio: Governance
Report of the Council Controlled Organisation Performance Subcommittee

Report 8
Portfolio: Cross Portfolio
Karori Sanctuary Trust Funding Request

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

Report 7
Portfolio: Natural Environment
Reserved Land Acquisition

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, exclude the public from the following part of the proceedings of this meeting namely:

Report 7 - Reserve Land Acquisition

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.

Reason: Section 7(2) (i) to enable the Council to carry out negotiations without prejudice or disadvantage.

Reports

Report 1 (53Kb PDF)

Report 1 Appendix 1 (241Kb PDF)

Report 2 (115Kb PDF)

Report 2 Appendix 1 (6539Kb PDF)

Report 3 (70Kb PDF)

Report 4 (390Kb PDF)

Report 4 Appendix 1 (17200Kb PDF)

Report 4 Appendix 2 (1779Kb PDF)

Report 5 (76Kb PDF)

Report 5 Appendix 1 (100Kb PDF)

Report 5 Appendix 2 (90Kb PDF)

Report 5 Appendix 3 (30Kb PDF)

Report 6 (46Kb PDF)

Report 6 Appendix 1 (46Kb PDF)

Report 8 (72Kb 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.