Agenda, Minutes & Reports

Agenda:

Apologies

Confirmation of Minutes
Thursday 25 February 2009

Public Participation

Deputation

Announcements by the Mayor

Petitions

Conflict of Interest Declarations

General Business

Report 1.
Oral Hearings – Wellington Waterfront Development Plan 2008/2009 – 2018/2019

Report 2.
Feedback on the 10 year Waterfront Development Plan

Report 3.
Submission on the Resource Management (Simplifying and Streamlining) Amendment Bill 2009

Reports from Committees – Part A – Committee Decisions requiring Council approval.

Report 4. To Be Circulated
Strategy and Policy Committee
Meeting of Tuesday 10 March 2009
• Climate Change: Councils’ Approach
• Recommended Adoption of the Draft Long Term Council Community Plan 2009/2019 Statement of Proposal
• Communication and Consultation Programme: Draft Long Term Council Community Plan 2009/2019

These papers are contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for approval.

Report 5.
Strategy and Policy Committee
Meeting of Thursday 19 March 2009
• Traffic Resolutions
• Elected Members Remuneration:2009/2010 Financial Year

Reports from Committee - Part B – Committee decisions for Council to note.

Report 6.
Strategy and Policy Committee
Meeting of Tuesday 24 February 2009
• Wellington Museums Trust Funding Proposal

Report 7. To Be Circulated
Strategy and Policy Committee
Meeting of Tuesday 10 March 2009
• Long Term Council Community Plan – Early Engagement
• Residents’ Panel

These papers are contained in the agenda of the Strategy and Policy Committee. The resolutions from the Committee will be presented to Council for noting.

Report 8.
Strategy and Policy Committee
Meeting of Thursday 19 March 2009
• Project Westwind
• Sister Cities Conference, Cambridge, Waipa District, 22-24 April 2009

Questions

Minutes:

Minutes (698Kb PDF)

Reports:

Report 1 (34Kb PDF)

Report 1 - submissions (284Kb PDF)

Report 2 (59Kb PDF)

Report 3 (63Kb PDF)

Report 3 - appendix 1 part 1 (150Kb PDF)

Report 3 - appendix 1 part 2 (114Kb PDF)

Report 4 (39Kb PDF)

Report 4 clause 2 (56Kb PDF)

Report 4 clause 2 appendix 1 - introduction (311Kb PDF)

Report 4 clause 2 appendix 1 - Setting our Direction (102Kb PDF)

Report 4 clause 2 appendix 1 - Our work in detail (81Kb PDF)

Report 4 clause 2 appendix 1 - Governance (154Kb PDF)

Report 4 clause 2 appendix 1 - Environment (358Kb PDF)

Report 4 clause 2 appendix 1 - Economic Development (144Kb PDF)

Report 4 clause 2 appendix 1 - Cultural Wellbeing (219Kb PDF)

Report 4 clause 2 appendix 1 - Social and Recreation (314Kb PDF)

Report 4 clause 2 appendix 1 - Urban Development (236Kb PDF)

Report 4 clause 2 appendix 1 - Transport (156Kb PDF)

Report 4 clause 2 appendix 1 - Our Finances (38Kb PDF)

Report 4 clause 2 appendix 1 - Funding Impact Statements (29Kb PDF)

Report 4 clause 2 appendix 1 - Rating Mechanisms (24Kb PDF)

Report 4 clause 2 appendix 1 - Forecast Financial Statements (22Kb PDF)

Report 4 clause 2 appendix 1 - Significasnt Accounting Policies (62Kb PDF)

Report 4 clause 2 appendix 1 - Significant Forecasting Assumptions (46Kb PDF)

Report 4 clause 2 appendix 1 - Significant Assumptions (34Kb PDF)

Report 4 clause 2 appendix 1 - Appendices Lead in (40Kb PDF)

Report 4 clause 2 appendix 1 - CCOs (114Kb PDF)

Report 4 clause 2 appendix 1 - Elected Members (13Kb PDF)

Report 4 clause 2 appendix 1 - introduction (49Kb PDF)

Report 4 clause 2 appendix 1 - Appendices Lead In (39Kb PDF)

Report 4 clause 2 appendix 1 - Revenue and Funding (267Kb PDF)

Report 4 clause 2 appendix 1 - Development Contributions (8017Kb PDF)

Report 4 clause 2 appendix 1 - Investment and Liability Management Policies (31Kb PDF)

Report 4 clause 2 appendix 1 - Rates Remission Policy (35Kb PDF)

Report 4 clause 2 appendix 1 - Rates Postponement Policy (15Kb PDF)

Report 4 clause 2 appendix 1 - Appendices Lead In (41Kb PDF)

Report 4 clause 2 appendix 1 - Significance Policy (38Kb PDF)

Report 4 clause 2 appendix 1 - Policy on Partnerships (25Kb PDF)

Report 4 clause 2 appendix 1 - Assessment of Water and Sanitary Services (24Kb PDF)

Report 4 clause 2 appendix 1 - Waste Minimisation (30Kb PDF)

Report 4 clause 2 appendix 1 - Have your say (90Kb PDF)

Report 4 clause 2 appendix 1 - Council Directory (10Kb PDF)

Report 5 (100Kb PDF)

Report 6 (44Kb PDF)

Report 7 (36Kb PDF)

Report 8 (36Kb 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.