• 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 1 November 2021 Recommendation    Minute   
      • Minutes of Strategy, Finance and Risk Committee 1/11/2021
  • 8 Declaration of conflicts of interest
  • 9 Deputations, Presentations, Petitions
  • 10 Business
    • 10.1 Issues and Options Report on the Use of Council Land Recommendation    Minute   
      • Attachments
        • Decision Making Framework SFR_20211213_AGN_2384_AT_files\SFR_20211213_AGN_2384_AT_Attachment_11460_1.PDF*$   
        • Engagement Survey SFR_20211213_AGN_2384_AT_files\SFR_20211213_AGN_2384_AT_Attachment_11460_2.PDF*$   
    • 10.2 Update on the City Vision Project Recommendation    Minute   
    • 10.3 Wairoa River Valley Strategy review - project update Recommendation    Minute   
      • Attachments
        • Draft Map of Wairoa River Catchment with Council Boundaries - April 2021 SFR_20211213_AGN_2384_AT_files\SFR_20211213_AGN_2384_AT_Attachment_11477_1.PDF*$   
    • 10.4 Updated outline work programme for the Committee Recommendation    Minute   
      • Attachments
        • Outline of topics to SFR Committee 2021-22 (December 2021) SFR_20211213_AGN_2384_AT_files\SFR_20211213_AGN_2384_AT_Attachment_11491_1.PDF*$   
    • 10.5 Long-term Plan 2021 - Actions Report Recommendation    Minute   
      • Attachments
        • LTP Actions Tracker - November 2021 SFR_20211213_AGN_2384_AT_files\SFR_20211213_AGN_2384_AT_Attachment_11521_1.PDF*$   
    • 10.6 Growth & Land Use Projects Progress Report - December 2021 Recommendation    Minute   
      • Attachments
        • Attachment 1 - Quarterly Update - Growth and Land Use - December 2021 SFR_20211213_AGN_2384_AT_files\SFR_20211213_AGN_2384_AT_Attachment_11515_1.PDF*$   
    • 10.7 Transport Strategy and Planning Progress Report - December 2021 Recommendation    Minute   
      • Attachments
        • Appendix A - Quarterly Update - Transport Projects - December 2021 SFR_20211213_AGN_2384_AT_files\SFR_20211213_AGN_2384_AT_Attachment_11516_1.PDF*$   
    • 10.8 Waters Strategy and Planning Progress Report - December 2021 Recommendation    Minute   
    • 10.9 He Puna Manawa: Naming of temporary Library and Customer Service Centre Recommendation    Minute   
    • 10.10 Te Manawataki o Te Papa: Naming of Civic Precinct Recommendation    Minute   
    • 10.11 BOPLASS Estimated Savings to Tauranga City Council Recommendation    Minute   
      • Attachments
        • BOPLASS Estimated Savings to Tauranga City Council, 30 June 2021 SFR_20211213_AGN_2384_AT_files\SFR_20211213_AGN_2384_AT_Attachment_11555_1.PDF*$   
    • 10.12 Deep Dive - Resourcing Recommendation    Minute   
  • 11 Discussion of late items
  • 12 Public excluded session
    • Recommendation to close the meeting Recommendation    Minute   
  • 13 Closing Karakia