Meeting agenda
Apologies
Minutes for Confirmation
Wednesday 14 May 2014
Public Participation
Conflict of Interest Declarations
Report 1
Cycle Improvements for Island Bay
Report 2
Brief on Exoskeletal Structures on Legal Road
Report 3
Performance of Council Controlled Organisations for the Quarter Ended 31 March 2014
Report 4
2013/14 Quarterly Report: Quarter Three (1 January – 31 March 2014)
Report 5
Report Back on the Warrant of Fitness Field Trial and Recommended Next Steps
Report 6
Earthquake Resilience Programme- Update on Built Heritage and City Resilience
Report 7
Public Transport Spine Study Governance Board
The following items are scheduled to be considered after the exclusion of the public:
Report 8
Proposed Plan Change 77 (Curtis Street Business Area) - Appeals and Progress in Mediation
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 8
Proposed Plan Change 77 (Curtis Street Business Area) - Appeals and Progress in Mediation
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)(g) – maintain legal professional privilege.
Section 7(2)(i) – to enable the Council to carry out negotiations without prejudice or disadvantage
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