Council

Meeting agenda

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 the Minutes 5
1.6 Items not on the Agenda 6
1.7 Public Participation 6
2 General Business
2.1 Approval of the Updated Wellington Regional Leadership Committee Agreement and Terms of Reference
7
2.2 Annual Dog Report 2022-23 75
2.3 Re-appointment of existing members of the District Licensing Committee 85
2.4 Annual Report on income received from and costs incurred in alcohol licensing for year 22-23 93
2.5 Actions Tracking 97
2.6 Forward Programme 109
3 Committee Reports 111
  3.1 Report of the Kōrau Tōtōpū | Long-term Plan, Finance, and Performance Committee Meeting of 23 February 2023 111 
  3.2  Report of the Kōrau Tōtōpū | Long-term Plan, Finance, and Performance Committee Meeting of 31 May 2023 113 
  3.3  Report of the Unaunahi Māhirahira | Audit and Risk Committee Meeting of 16 August 2023
115 
  3.4  Report of the Kōrau Tūāpapa | Environment and Infrastructure Committee Meeting of 3 August 2023 127
  3.5  Report of the Koata Hātepe | Regulatory Processes Committee Meeting of 22 June 2023 129
  3.6 Report of the Koata Hātepe | Regulatory Processes Committee Meeting of 24 August 2023 131 
4 Public Excluded
4.1 Disposal of Airspace 133

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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.