Meeting agenda

1 Meeting Conduct
1.1 Karakia 5
1.2 Apologies 5


Announcements by the Mayor 5
1.4 Conflict of Interest Declarations 5
1.5 Confirmation of the Minutes 5
  1.6  Items not on the Agenda
  1.7  Public Participation
2 General Business
  2.1 Te Matapihi Design Scope and Funding 7
  2.2  CHP Transition: Trust Deed Approval 27
  2.3  Statements of Expectation to Council-Controlled Organisations 67
  2.4  Wellington Regional Triennial Agreement 2022-2025 85
  2.5 Request to seek expressions of interest for additional District Licensing Committee members and to reappoint an existing member 97
  2.6 New Ground Lease - Wellington Tennis Club Incorporated 103 
  2.7 Actions Tracking 111
  2.8  Forward Programme 121 
3 Committee Reports  
  3.1  Report of Te Kaunihera o Pōneke | Council Meeting of 29 September 2022 123 
  3.2  Report of Kōrau Tūāpapa | Environment and Infrastructure Committee of 8 December 2022 439 
  3.3  Report of Koata Hātepe | Regulatory Processes Committee of 14 December 2022  441 
Public Excluded   
  4.1  City Car Parking Capacity and Revenue  445 
  4.2  Progressing the Sludge Minimisation Facility  453
  4.3  Frank Kitts Park Playground Update  505 
  4.4 Land Acquisition - Aotea Quay  513 
  4.5  CCO Board Appointments  523 
 Further updates on the Sludge Minimisation Facility project will be provided as it progresses and can be found here: Projects - Moa Point sludge minimisation facility - Wellington City Council


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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.