Strategy & Policy (disestablished)

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9.15AM, Thursday 3 May 2012

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

Meeting agenda

Apologies

Conflict of Interest Declarations

Public Participation

Deputations

Report 1
Report of the Council Controlled Organisation Performance Subcommittee
Meeting of Monday 12 March 2012

Report 2
Report of the Council Controlled Organisation Performance Subcommittee
Meeting of 23 April 2012

Report 3
Portfolio: Governance
Local Government New Zealand Conference and Annual General Meeting, Queenstown, 15 – 17 July 2012

Report 4
Portfolio: Natural Environment
Spicer Forest – Joint Management Agreement with Porirua City Council and Greater Wellington Regional Council

Report 5 To be circulated
Portfolio: Built Environment
High Court Decision: 55-85 Curtis Street, Karori

At the time of the compilation of the agenda, it was not known that report 5 was public excluded.

Grounds for public excluded: 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)(g) – maintain legal professional privilege

Reports

Report 1 (69Kb PDF)

Report 2 (63Kb PDF)

Report 3 (75Kb PDF)

Report 3 - Appendix 1 (119Kb PDF)

Report 4 (444Kb PDF)

Report 4 - Appendix 1 (208Kb PDF)

Report 5 (approved for release by the Strategy and Policy Committee on 3 May 2012) (1120Kb 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.