Council

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1.30PM, Wednesday 27 August 2014

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

Meeting agenda

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Meeting Conduct

1. 1 Apologies

1. 2 Announcements by the Mayor

1. 3 Presentation of APW Award

1. 4 Conflict of Interest Declarations

1. 5 Confirmation of Minutes

1. 6 Items not on the Agenda

1. 7 Public Participation

2. Petitions

Nil

3. General Business

3.1 Electoral Systems and Related Governance Matters

3.2 Approval of Plan Change 78

3.3 Schedule of Publicly Notified Meetings - January 2015 to December 2015

3.4 District Licensing Committee Quarterly Report: June 2014

3.5 Appointment of an Elected Member to the Board of a Council Controlled Organisation

3.6 North Kumutoto Report 1 - Authorisation of a 125 Year Ground Lease for Site 10 and Approval of North Kumutoto Public Space

3.7 Notice of Motion: Cycle Improvements for Island Bay

4. Committee Reports

4.1 Report of the Governance, Finance and Planning Committee Meeting of 27 August 2014

4.2 Report of the Transport and Urban Development Committee Meeting of 26 June 2014

4.3 Report of the Environment Committee Meeting of 6 August 2014

4.4 Report of the Transport and Urban Development Committee Meeting of 21 August 2014

Questions

5. Public Excluded

5.1 North Kumutoto Report 2 - Authorisation of a 125 year Ground Lease for Site 10 127

5.2 Public Excluded Report of the Transport and Urban Development Committee Meeting of 21 August 2014

Reports

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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.