Meeting agenda
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1. Meeting Conduct 5
1. 1 Apologies 5
1. 2 Announcements by the Mayor 5
1. 3 APW Awards 5
1. 4 Conflict of Interest Declarations 5
1. 5 Confirmation of Minutes 5
1. 6 Items not on the Agenda 5
1. 7 Public Participation 5
2. General Business 7
2.1 Proposal
for a Regional Climate Change Working Group 7
Presented by Cr Pannett
3. Committee Reports 21
3.1 Report
of the City Strategy Committee Meeting of 21 September 2017 21
Polhill Reserve track proposals
Presented by Cr Gilberd
3.2 Report
of the Regulatory Processes Committee Meeting of 13 September 2017 23
Proposed
Road Stopping – Land adjoining 42 Maupuia Road, Miramar
Presented by Cr Sparrow
3.3 Report
of the City Strategy Committee Meeting of 27 September 2017 25
A. An Integrated Masterplan for Shelly Bay
Presented by Mayor Lester
B. Island Bay Cycleway Recommendations
Presented by Cr Free
C. 2016/2017 Annual Report
Presented by Cr Foster
Questions
4. Public
Excluded 27
4.1 Public
Excluded Report of the CEO Performance Review Meeting of 11 September 2017 29
Report
on the end-of-term Employment Review of the Chief Executive of Wellington City
Council
Presented by Cr Eagle
4.2 Public
Excluded Report of the City Strategy Committee Meeting of 27 September 2017 31
Acquisition of Land
Presented by Cr Foster
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