Transport & Urban Development Committee (disestablished October 2016)
Minutes for Confirmation
Tuesday 11 March 2014
Conflict of Interest Declarations
Report 1: Traffic Resolutions
Report 2: Draft 2014/15 Statements of Intent for Council Controlled Organisations
Report 3: North Kumutoto (Site 10) Proposal – Approval of Preliminary Concept Design
Report 4: Wellington Cable Car Ltd – oral presentation
Report 5: Submission to the Building (Earthquake Prone Buildings) Amendment Bill
Report 6: Built Heritage Incentive Fund March 2014
Report 7: Wellington to Hutt Valley Cycling Link Project - oral presentation
Report 8: Submission on New Zealand Transport Agency’s Review of the Financial Assistance Rate
Report 9: Proposed District Plan Change 78: General Minor Amendments to District Plan Text and Maps VI
Report 10: E Planning: update
Report 11: 2014 Transport and Urban Development Committee – Forward Programme update
Resolution to Exclude the Public
THAT the Transport and Urban Development Committee:
- 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 12: Memorial Park – Issues and Options
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) (g) maintain legal professional privilege.
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.