Contents
1 Opening Karakia
2 Apologies
3 Public forum
4 Acceptance of late items
5 Confidential business to be transferred into the open
6 Change to order of business
7 Confirmation of Minutes
7.1 Minutes of the Strategy, Finance and Risk Committee Meeting held on 28 June 2021
Recommendation
Minute
Minutes of Strategy, Finance and Risk Committee 28/06/2021
8 Declaration of conflicts of interest
9 Business
9.1 Amendments to the Use of Toxic Agrichemicals for Vegetation Management Policy
Recommendation
Minute
Attachments
Use of Agrichemicals for Vegetation Policy 2021 (draft June 2021)
TAAF Commentary on 2021 policy review
9.2 Resource Management Issues and Options for the Tauranga City Plan
Recommendation
Minute
Attachments
Summary Table - Key Resource Management Issues and Options - 1 June 2021
Key Issues and Options - Housing Affordability - May 2021
9.3 Three Waters Reform Programme Update
Recommendation
Minute
9.4 Revocation of policies
Recommendation
Minute
Attachments
Appendix - policies to rescind
9.5 Draft Parking Strategy
Recommendation
Minute
Attachments
Draft Parking Strategy
9.6 Submission on changes to Maori and constituency processes
Recommendation
Minute
Attachments
Submission on changes to Maori ward and constitency processes
Changes to Maori ward and constituency processes discussion document - Department of Internal Affairs July 2021
9.7 Submissions to the Proposed Government Policy Statement on Housing and Urban Development, the Select Committee Inquiry on the Natural and Built Environments Bill: Parliamentary Paper, and Proposed Change 5 (Kaituna River) to the Bay of Plenty Regiona
Recommendation
Minute
Attachments
Submission on proposed GPS for Housing and Urban Development
Submission to Inquiry on the Natural and Built Environments Bill: Parliamentary Paper
Submission on Proposed Change 5 (Kaituna River) to the Bay of Plenty Regional Policy Statement - COVER LETTER and SUBMISSION
9.8 Infrastructure Acceleration Fund
Recommendation
Minute
9.9 2021 Q2 Health & Safety Report
Recommendation
Minute
Attachments
2021 Q2 Health & Safety Report
9.10 Q4 2020/21 Final Quarter LGOIMA and Privacy Requests
Recommendation
Minute
9.11 Deep Dive - Capital Project Delivery
Recommendation
Minute
10 Discussion of late items
11 Public excluded session
Recommendation to close the meeting
Recommendation
Minute
12 Closing Karakia