Agenda

Agenda:

Apologies

Conflict of Interest Declarations

Public Participation

Deputations

Report 1
Consultation Feedback on the 2005/06 Draft Annual Plan

Report 2
Adoption of the 2005/06 Annual Plan

Appendix one
Project and programme schedules (includes new initiative budgets) To Be Circulated

Appendix two
Additional information on new initiatives / projects

Appendix three
Summary information on new items
a. Lyall Bay Surf Reef’s request for additional funding
b. Rongotai College deep water swimming pool
c. Energy efficient light bulbs: Hutt Mana Charitable Trust
d. Wellington Basketball Assoc: additional court
e. Katherine Mansfield Birthplace Society: funding request
f. NZ Sleep Safety: funding request for promotional campaign
g. Tawa Community Board
h. NZ Film School: funding request
i. Waterfront Operations
j. Night shelter
k. Zoo
l. Museums Trust

Appendix four
Schedule of fees and charges

Appendix five
Financial statements and funding impact statement To Be Circulated

Report 3
Performance Measurement Framework for Annual Plan 2005/06

Report 4
Establishment of the Arts Centre Trust: Adoption of the Statement of Proposal

Report 5
Establishment of the Indoor Sports Centre: Adoption of the Statement of Proposal

Report 6 To Be Circulated
Development Contributions

Please note that the Committee will be considering items for the Annual Plan. It is intended that this meeting continue over 3 days

Minutes:

Minutes (256Kb PDF)

Reports:

Report 1 (58Kb PDF)

Report 1 - Part 1 (152Kb PDF)

Report 1 - Part 2 (140Kb PDF)

Report 2 (176Kb PDF)

Report 2 - Appendix 2 (44Kb PDF)

Report 2 - Appendix 2a (44Kb PDF)

Report 2 - Appendix 2b (21Kb PDF)

Report 2 - Appendix 2c (51Kb PDF)

Report 2 - Appendix 2d (29Kb PDF)

Report 2 - Appendix 2e (20Kb PDF)

Report 2 - Appendix 2f (29Kb PDF)

Report 2 - Appendix 2g (39Kb PDF)

Report 2 - Appendix 2h (40Kb PDF)

Report 2 - Appendix 2i (41Kb PDF)

Report 2 - Appendix 2j (23Kb PDF)

Report 2 - Appendix 2l (45Kb PDF)

Report 2 - Appendix 2k (26Kb PDF)

Report 2 - Appendix 4 (169Kb PDF)

Report 3 (68Kb PDF)

Report 3 - Appendix 1 (264Kb PDF)

Report 3 - Appendix 2 (32Kb PDF)

Report 4 (120Kb PDF)

Report 5 (103Kb PDF)

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.