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Council

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9.15AM, Thursday 19 November 2009

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Meeting agenda

Apologies

Public Participation

Announcements by the Mayor

Conflict of Interest Declarations

Reports from Committees – Part A – Committee Decisions requiring Council approval.

Report 1. To Be Circulated
Report of the Strategy and Policy Committee
Meeting of Tuesday 17 November 2009
• Maranui Surf Club Building and Lyall Bay Beach Buildings

This paper is contained in the agenda of the Strategy and Policy Committee meeting. The resolutions from the Committee will be presented to Council for approval.

Report 2. To Be Circulated
Report of the Regulatory Processes Committee
Meeting of Thursday 19 November 2009
• Maranui Surf Club Building and Lyall Bay Beach Buildings

This paper is contained in the agenda of the Regulatory Processes Committee meeting. The resolutions from the Committee will be presented to Council for approval.

Reports from Committee - Part B – Committee decisions for Council to note.

Report 3. To Be Circulated
Report of the Strategy and Policy Committee
Meeting of Tuesday 17 November 2009
• Maranui Surf Club Building and Lyall Bay Beach Buildings

This paper is contained in the agenda of the Strategy and Policy Committee meeting. The resolutions from the Committee will be presented to Council for noting.

Report 4. To Be Circulated
Report of the Regulatory Processes Committee
Meeting of Thursday 19 November 2009
• Maranui Surf Club Building and Lyall Bay Beach Buildings

This paper is contained in the agenda of the Regulatory Processes Committee meeting. The resolutions from the Committee will be presented to Council for noting.

Questions

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Attending and speaking at meetings

Disclaimer

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.