Meeting agenda

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1 Meeting Conduct
1.1 Karakia 5
1.2 Apologies 5
  1.3  Announcements by the Mayor 
1.4 Conflict of Interest Declarations 5
1.5 Confirmation of Minutes 6
1.6 Items not on the Agenda 6
1.7 Public Participation 6
2 General Business
2.1 Request to adopt the International Holocaust Memorial Alliance definition of Antisemitism 7
2.2 Triennial Agreement
3 Committee Reports
3.1 Report of the Strategy and Policy Committee Meeting of 5 February 2020 29
3.2 Report of the Regulatory Processes Committee Meeting of 4 February 2020 33
4 Public Excluded
4.1 Appointments to Council Controlled Organisations and the Finance Audit and Risk Sub Committee 35


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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.