Agenda

Agenda:

Apologies

Conflict of Interest Declarations

Minutes for Confirmation
Thursday 9 October 2008
Tuesday 14 October 2008
Thursday 6 November 2008
Thursday 13 November 2008
Thursday 20 November 2008

Public Participation

Petition

Report 1
Portfolio: Urban Development and Transport
Proposed District Plan Variation 11 – Amendments to Proposed District Plan Change 48 (Central Area Review) - Wellington Waterfront

Report 2
Portfolio: Environment
Public Consultation on Proposed Part 9 - Waste Management for inclusion in the Wellington City Consolidated Bylaw 2008 and Proposed Terms and Conditions for Resolution

Report 3
Portfolio: Social
Passport to Leisure

Report 4
Portfolio: Urban Development and Transport
Approval of names for new roads off Mark Avenue

Report 5
Portfolio: Urban Development and Transport
Disposal of Land at 67 Upland Road, Kelburn

Report 6
Portfolio: Governance
Report of the Council Controlled Organisations Subcommittee
Meeting of Tuesday 28 October 2008

Report 7
New Zealand Recreation Association Congress 2008 Report Back

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

Report 8
Portfolio: Cultural Wellbeing and Economic Development
City Gateway Sculpture 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 8 – City Gateway Sculpture Project

Grounds: Section 48(1)(a) 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

Reasons: Section 7(2)(a) Protect the privacy of natural persons, including that of deceased natural persons

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 (91Kb PDF)

Reports:

Report 1 (131Kb PDF)

Report 1 - Appendix 1 (1906Kb PDF)

Report 1 - Appendix 2 (160Kb PDF)

Report 1 - Appendix 2 attachment 1 (577Kb PDF)

Report 2 (140Kb PDF)

Report 2 - appendices (76Kb PDF)

Report 3 (80Kb PDF)

Report 4 (57Kb PDF)

Report 4 - Appendix A (122Kb PDF)

Report 5 (73Kb PDF)

Report 5 - Appendix 1 (543Kb PDF)

Report 5 - Appendix 2 (25Kb PDF)

Report 5 - Appendix 3 (6334Kb PDF)

Report 5 - Appendix 4 (12Kb PDF)

Report 5 - Appendix 5 (77Kb PDF)

Report 6 (37Kb PDF)

Report 7 (54Kb 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.