Agenda

Agenda:

Apologies
Councillor Ritchie

Conflict of Interest Declarations

Public Participation

Report 1
Funding and Activity Review Working Party Report Back
1A Activity Review Findings
1B Asset Management Plans
1C Revenue and Financing Policy

Report 2
2007/08 Capex Programme

Report 3
3A New Initiatives
3B New Initiatives (Public Excluded)

Report 4
Ten Year Implementation Plan for the Open Space Access Plan
(Left to lie on the table by Strategy and Policy Committee 2006 for consideration at the 2007/08 Draft Annual Plan)

Report 5
Strategic Prioritisation Exercise

Report 6
Draft Annual Plan 2007/08 Measures Framework (Including Activity Performance Measures Aligned to Clusters)

Report 7
Report of the Development Contributions Subcommittee: Development Contributions Policy Amendments

Report 8
Draft 2007/08 Annual Plan for Recommendation to Council

The following item is to be considered in public excluded session

Report 3b
New Initiatives

RESOLUTION TO EXCLUDE THE PUBLIC

THAT Council pursuant to the provisions of the Local Government Official Information and Meetings Act 1987, exclude the public from the following part of the proceedings of this meeting namely:

Report 3b - New Initiatives

Grounds: Section 48(1)(a)Local Government Official Information and Meetings Act – that public conduct of this item would be likely to result in the disclosure of information for which good reason for withholding would exist under Section 7

Reason: Section 7(2)(b) protect information where the making available of the information would be likely to unreasonably prejudice the commercial position of Council.

Section 7(2)(i) to enable the Council to carry out negotiations without prejudice or disadvantage.

Minutes:

Minutes (116Kb PDF)

Reports:

Report 1A (81Kb PDF)

Report 1B (56Kb PDF)

Report 1C (347Kb PDF)

Report 2 (224Kb PDF)

Report 3A (112Kb PDF)

Report 4 - Introduction (35Kb PDF)

Report 4 - Original (133Kb PDF)

Report 4 Appendix 1 (418Kb PDF)

Report 1 Appendix 2 (54Kb PDF)

Report 5 (48Kb PDF)

Report 6 (61Kb PDF)

Report 7 (111Kb PDF)

Report 8 (62Kb 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.