Council Meeting Agenda - 23 August 2023

• 1. Welcome
• 2. Apologies - No apologies were submitted prior to publication of the agenda.
• 3. Public Forum
  • Ms Raewynne Pedofski on Cruise Ship emissions and possible solutions.
• 4. Confirmation of Agenda
• 5. Declaration of Interests - Councillor interests are published on the ORC website.
• 6. Confirmation of Minutes
  • 6.1 Minutes of the 26 July 2023 Council Meeting
• 7. Open Actions from Resolutions of the Committee - Review of actions from previous resolutions.
• 8. Chairperson's and Chief Executive's Reports
  • 8.1 Chairperson's Report
  • 8.2 Chief Executive's Report
• 9. Matters for Consideration
  • 9.1 Electoral System for 2025 and 2028 Local Body Elections
  • 9.2 Climate Change Strategy Scoping
  • 9.3 Governance Options for Stage Two of the Dunedin City Future Development Strategy
  • 9.4 Requirements of NPS for Greenhouse Gas Emissions from Industrial Process Heat
  • 9.5 Policy for Considering Requests for ORC Support for External Funding Bids by Third Parties
  • 9.6 Documents Signed Under Council Seal
• 10. Resolution to Exclude the Public
• 11. Closure

Documents Included

• Minutes of the 26 July 2023 Council Meeting
• Climate Change Strategy Scoping Report
• Electoral System Report
• Greenhouse Gas Emissions Report
• External Funding Bids Policy