Strategy & Policy (disestablished)
Thursday 12th September 2013, 9.15 a.m.
Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Conflict of Interest Declarations
Report 1 attachment
Portfolio: Built Environment
Development Contributions – Agreement with Massey University, Wellington
Report 2 appendix 1
Portfolio: Community Engagement
Pacific Advisory Group – Annual Report
Report 3 attachment
Portfolio: Climate Change and Energy
Wellington City’s 2013 Climate Change Action Plan and the Council’s Carbon Management Policy
Adoption of Final Alcohol Management Strategy and Local Alcohol Management Plan
The following item is scheduled to be taken following the exclusion of the public
Portfolio: Transport (Chair – Strategy and Policy Committee)
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 5 - Land AcquisitionGrounds:
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
Section 7(2)(j) to prevent the disclosure or use of official information for improper gain or improper advantage.
Section 7(2)(g) to maintain legal professional privilege.
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.