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Strategy & Policy (disestablished)

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9.15AM, Thursday 8 November 2012

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

Meeting agenda

Note: The pre-meeting session, where officers provide further information regarding the reports, will be held on Tuesday, 6 November 2012 at 1pm in Committee Room 1.

Apologies

Conflict of Interest Declarations

Public Participation

Deputations

Report 1
Portfolio: Governance
Quarterly Report (July – September 2012)

Report 2
Portfolio: Governance
Report of 15 October 2012 Council Controlled Organisation Performance Subcommittee

Report 3
Portfolio: Social
Alcohol Management Strategy

Report 4
Portfolio: Governance
Review of Council Controlled Organisations

PLEASE NOTE THAT STRATEGY AND POLICY COMMITTEE OF THURSDAY 8 NOVEMBER 2012 IS NOW RECONVENING ON 1PM THURSDAY 15 NOVEMBER.

THIS MEETING WILL CONTINUE ITS DELIBERATIONS ON REPORT 4 - REVIEW OF COUNCIL CONTROLLED ORGANISATIONS.

Please note that this meeting was adjourned to reconvene on Friday 16 November 2012 at 9.15am.

Reports

Report 1 (393Kb PDF)

Report 1 (a) (2588Kb PDF)

Report 1 (b) (4071Kb PDF)

Report 1 (c) (266Kb PDF)

Report 2 (46Kb PDF)

Report 3 (68Kb PDF)

Report 4 & Appendix 1 & 2 (432Kb PDF)

Report 4 Appendix 3 (3493Kb PDF)

Report 4 Appendix 4 (1495Kb PDF)


Tabled Information reference 326/12P(A) (518Kb PDF)

Tabled Information reference 326/12P(B) (1334Kb PDF)

Tabled Information reference 326/12P(C) (636Kb PDF)

Tabled Information reference 326/12P(D) (678Kb PDF)

Tabled Information reference 326/12P(E) (4911Kb PDF)

Tabled Information reference 327/12P(A) (841Kb PDF)

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Attending and speaking at meetings

Disclaimer

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.