Agenda

Agenda:

Apologies

Conflict of Interest Declarations

Public Participation

Report 1
Overseas Passenger Terminal Proposal (Report 1) – Authorisation of 125 Year Ground Lease

The following paper is scheduled to be taken after the exclusion of the public

Report 2
Overseas Passenger Terminal Proposal (Report 2) – Authorisation of 125 Year Ground Lease

The following paper is to be held in open session

Report 3
Funding Requirements for the Wellington Waterfront Project

Resolution to exclude the public

THAT the Strategy and Policy Committee 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 2: Overseas Passenger Terminal Proposal (Report 2) – Authorisation of 125 Year 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.

Reasons Section 7(2)(i) to enable any local authority holding the information to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

Minutes:

Minutes (66Kb PDF)

Reports:

Report 1 (102Kb PDF)

Report 1 - Appendix 1 (236Kb PDF)

Report 1 - Appendix 2 (23Kb PDF)

Report 1 - Appendix 3 (52Kb PDF)

Report 1 - Appendix 4 (61Kb PDF)

Report 1 - Appendix 5 (240Kb PDF)

Report 3 (90Kb 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.