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Strategy & Policy View Profile »

Thursday, 14 June 2007: 9.16 am

Committee Room 1
Ground Floor, Council Offices
101 Wakefield Street
Wellington

Agenda:

Apologies

Conflict of Interest Declarations

Deputation

Petition

Public Participation

Report 1
Oral Hearings: Liquor Control Bylaw

Report 2
Portfolio: Social
Liquor Control Bylaw

Report 3
Portfolio: Social
New Fire Legislation

Report 4
Portfolio: Urban Development
Proposed District Plan Change 57 to Provide for Non-Airport Activities within the Airport and Golf Course Recreation Precinct

Report 5
Portfolio: Environment
Draft Biodiversity Action Plan

Report 6
Portfolio: Transport
Transport – The Next 50 Years Conference, Christchurch, 25-27 July 2007

Report 7
Portfolio: Economy
Submission on the Draft New Zealand Tourism Strategy 2015

Report 8
Portfolio: Organisational
Forward Programme

Report 9
Portfolio: Organisation
Report of the Council Controlled Organisations Performance Subcommittee Meetings

Report 10
Portfolio: Urban Development
Proposal to Sell a Council Owned Ground Lease

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 9: Proposal to Sell a Council Owned Ground Lease

Grounds : Section 48(1) (a) – that public conduct of this item would be likely to result in the disclosure of information for which good reasons for withholding would exist under Section 7.

Reason: Section 7.2(b) (ii) – to protect information where the making available of the information would be likely to unreasonably prejudice the commercial position of the person who supplied or who is the subject of the information.

Note: Strategy and Policy Committee meetings have pre-meeting sessions which are open to the public, unless an item is 'public excluded. The sessions are ordinarily held two days prior to the actual Committee meeting. Councillors use the sessions to prepare for meetings.

Minutes:

Minutes (126Kb PDF)

Reports:

Report 1 (34Kb PDF)

Report 2 (272Kb PDF)

Report 3 (134Kb PDF)

Report 4 (61Kb PDF)

Report 4 Appendix 1 (1148Kb PDF)

Report 4 Appendix 2 (1951Kb PDF)

Report 5 (108Kb PDF)

Report 5 Appendix 1 (806Kb PDF)

Report 6 (66Kb PDF)

Report 7 (86Kb PDF)

Report 8 (78Kb PDF)

Report 9 (37Kb PDF)

Report 9 Appendix 1 (116Kb PDF)

Report 9 Appendix 2 (122Kb PDF)

Report 9 Appendix 3 (25Kb PDF)

Report 9 Appendix 4 (147Kb PDF)

Report 9 Appendix 5 (47Kb PDF)

Report 9 Appendix 6 (263Kb PDF)

Report 9 Appendix 7 (70Kb PDF)

Report 9 Appendix 8 (682Kb PDF)

Report 9 Appendix 9 (99Kb 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.

 


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Wellington City Council, 101 Wakefield Street, Wellington, New Zealand