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 7
2.1 Funding for Wellington Water Limited
7
2.2

Te Atakura 2023 Update

15
2.3

Actions Tracking and Forward Programme

85
3 Committee Reports 101
3.1 Report of the Kōrau Mātinitini | Social, Cultural, and Economic Committee Meeting of 23 November 2023 101
3.2 Report of the Koata Hātepe | Regulatory Processes Committee Meeting of 13 December 2023 107
  3.2  Report of the Pītau Pūmanawa | Grants Subcomittee Meeting of 6 December 2023  109 
4 Public Excluded
4.1

Report of the Unaunahi Māhirahira | Audit and Risk Committee Meeting of 29 November 2023 - Te Kāinga Update

111

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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.