Meeting agenda

1 Meeting Conduct
1.1 Karakia 5
1.2 Apologies 5
1.3 Conflict of Interest Declarations 5
1.4 Confirmation of Minutes 5
1.5 Items not on the Agenda 5
1.6 Public Participation 6
2 General Business
2.1 Reserves Act 1977: Easements over Duncan Park and Play Area (Tawa) 7
2.2 Sludge Minimisation Facility Business Case 17
  2.3 Actions Tracking 105
  2.4 Forward Programme 111
  2.5 2022/23 Rates Setting Published separately
3 Committee Reports  
  3.1 Report of the Pūroro Tahua | Finance and Performance Committee Meeting of 19 May 2022 113
  3.2 Report of the Pūroro Maherehere | Annual Plan/Long-Term Plan Committee Meeting of 1 June 2022 115
  3.3 Report of the Pūroro Maherehere | Annual Plan/Long-Term Plan Committee Meeting of 30 June 2022 117
  3.4 Report of the Pūroro Hātepe | Regulatory Processes Committee Meeting of 8 June 2022


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Attending and speaking at meetings


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.