Transport & Urban Development Committee (disestablished October 2016)
Tuesday 17th December 2013, 9.15 a.m.
Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Conflict of Interest Declarations
Presentation from New Zealand Transport Agency (NZTA) on its Role, Key Priorities, and Key Transport Outcomes and Actions
Wellington City Council and New Zealand Transport Agency Accord
Acquisition of Crown Land for Roading Purposes: 20 Main Road, Mount Crawford
2014/15 Letters of Expectation to Council Controlled Organisations
Performance of Council Controlled Organisations for the Quarter Ending 30 September 2013
The following items are scheduled to be taken after the exclusion of the public
Report 5 (to be circulated)
Parking Services – RFP Report Back and Future Service Delivery
Resolution to Exclude the Public
THAT the Transport and Urban Development 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 – Parking Services – RFP Report Back and Future Service Delivery
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.
Section 7(2) (b) protect information where the making available of the information would be likely to unreasonably prejudice the commercial position of Council.
Section 7(2) (i) to enable the Council to carry out negotiations without prejudice or disadvantage.
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.