Strategy & Policy (disestablished)

Meeting agenda

Apologies

Public Participation

Conflict of Interest Declarations

Report 1
Report 1 attachment
Portfolio: Built Environment
Development Contributions – Agreement with Massey University, Wellington

Report 2
Report 2 appendix 1
Portfolio: Community Engagement
Pacific Advisory Group – Annual Report

Report 3
Report 3 attachment
Portfolio: Climate Change and Energy
Wellington City’s 2013 Climate Change Action Plan and the Council’s Carbon Management Policy

Report 4
Portfolio: Social
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

Report 5
Portfolio: Transport (Chair – Strategy and Policy Committee)
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 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.