Council meeting

Council Meeting - 26 June 2019

Wednesday 26 June 2019

Venue: Council Chambers Level 2 Philip Laing House 144 Rattray Street Dunedin

The agendas and associated reports for this meetings will be available below 48 hours before the meeting. Members of the public are welcome to attend.

Council Meeting Agenda

  1. Apologies
  2. Leave of Absence
  3. Attendance
  4. Confirmation of Agenda
  5. Conflict of Interest
  6. Public Forum
  7. Presentations
  8. Confirmation of Minutes
  9. Actions (Status of Council Resolutions)
  10. Chairperson's and Chief Executive's Reports
    1. Chairperson's Report
    2. Chief Executive's Report
  11. Matters for Council Decision
    1. Annual Plan 2019-2020
    2. Rating Report and Rating Resolution 2019 - 2020
    3. Finalising the Biodiversity Action Plan
    4. Building Act Transfer
    5. Consideration of Election Protocols for Elected Members
    6. Delegation Where ORC is both applicant and regulatory authority
    7. Local Government New Zealand 2019 Annual General Meeting - Remits
  12. Matters for Noting
    1. Remuneration Authority Determination
  13. Report Back from Councillors
  14. Notices of Motion
  15. Recommendations Adopted at Committee Meetings Held on 12 June 2019
    1. Recommendations of the Communications Committee
    2. Recommendations of the Public Portion of the Finance and Corporate Committee
    3. Recommendations of the Policy Committee
    4. Recommendations of the Regulatory Committee
    5. Recommendations of the Technical Committee
  16. Resolution to Exclude the Public
  17. Closure