Council

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9.30AM, Wednesday 16 December 2020

Ngake (16.09)
Level 16 Tahiwi
113 The Terrace
Wellington

Meeting agenda

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1 Meeting Conduct
1.1 Karakia 5
1.2 Apologies 5
  1.3  Announcements by the Mayor  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 6
2 General Business
2.1 Notice of Motion: KiwiRail's Proposed Ferry Terminal 7
2.2 Proposed changes to Regional Climate Change Working Group Terms of Reference 15
2.3 Report of the Mayoral Taskforce: Three Waters 33
3 Committee Reports
3.1

Report of the Strategy and Policy Committee meeting of 10 December 2020 

Review of Advisory Group Model

 85
3.2

Report of the Strategy and Policy Committee meeting of 16 December 2020 

Draft Annual Report 2019/20 

 125
4 Public Excluded  
4.1

Commercial Transaction

 127
4.2

Appointments to Council Controlled Organisations

 127

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.