Strategy & Policy (disestablished)

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9.15AM, Thursday 20 June 2013

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

Meeting agenda

Apologies 

ePetition
Speed Humps on Freyberg Street and Queens Drive

Public Participation

Conflict of Interest Declarations 

Report 1
Portfolio: Transport (Public Transport and Roading
Traffic Resolutions 

Report 2
Portfolio: Governance
Report of the Council Controlled Organisations Performance Subcommittee
Meeting of Wednesday 5 June 2013

Report 3
Report 3 appendices 1 to 4
Report 3 appendix 5
Portfolio: Social
Draft Alcohol Management Strategy and Draft Local Alcohol Policy 

Report 4
Report 4 appendix 1
Report 4 appendix 2 
Portfolio: Natural Environment
Town Belt Legislative and Policy Framework 

Report 5
Portfolio: Cross Portfolio
Vehicle-Based Camping in Wellington – Opportunities and Management 

Report 6
Portfolio: Social
Report of the Grants Subcommittee
Meeting of Monday 27 May 2013 – Review of Three Year Contracts 

Report 7
Portfolio: Cross Portfolio
Submission on the Social Housing Reform (Housing Restructuring and Tenancy Matters Amendment) Bill 

Report 8
Portfolio: Governance
Valuing Nature: The Economy and the Environment Conference, Wellington, 9 – 10 July 2013 

Report 9
Portfolio: Governance
National Forum on Economic Development, Hamilton, 23 – 25 July 2013 

Report 10
Portfolio: Chair – Strategy and Policy Committee
Strategy and Policy Committee Forward Programme

The following item is scheduled to be taken following the exclusion of the public

Report 11
Portfolio: Transport (Public Transport and Roading
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, resolve that the public be excluded from the following part of the proceedings of this meeting namely:
Report 11 - Land Acquisition
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) (i) to enable the Council to carry out negotiations without prejudice or disadvantage

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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.