• 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 the Order of Business
  • 7 Confirmation of Minutes
  • 8 Declaration of Conflicts of Interest
  • 9 Deputations, Presentations, Petitions
  • 10 Recommendations from Other Committees
  • 11 Business
    • 11.1 Draft Annual Plan 2022/2023 Recommendation    Minute   
      • Attachments
        • Attachment A - Annual Plan Report Feb 21 - Supporting Capex Information CO_20220221_AGN_2421_AT_files\CO_20220221_AGN_2421_AT_Attachment_11605_1.PDF*$   
        • Attachment B - Operating Budget Annual Plan variance from LTP Draft Feb 2022 CO_20220221_AGN_2421_AT_files\CO_20220221_AGN_2421_AT_Attachment_11605_2.PDF*$   
    • 11.2 2022/2023 - Draft User Fees and Charges Recommendation    Minute   
      • Attachments
        • Draft User Fees and Charges Schedule CO_20220221_AGN_2421_AT_files\CO_20220221_AGN_2421_AT_Attachment_11573_1.PDF*$   
    • 11.3 Proposed 2022/23 Development Contributions Policy Recommendation    Minute   
      • Attachments
        • Attachment A - Section 5 - Community infrastructure - 8 Feb 2022 CO_20220221_AGN_2421_AT_files\CO_20220221_AGN_2421_AT_Attachment_11574_1.PDF*$   
    • 11.4 Annual Plan - Rating Policy Proposals Recommendation    Minute   
      • Attachments
        • Annual Plan report - Attachment 1 Rating Proposal CO_20220221_AGN_2421_AT_files\CO_20220221_AGN_2421_AT_Attachment_11636_1.PDF*$   
    • 11.5 Long-term Plan Amendment Update Recommendation    Minute   
    • 11.6 Civic Precinct Options for Long Term Plan 2021-31 Amendment Consultation Recommendation    Minute   
      • Attachments
        • 21-2-22 Council report - Detailed Financials - Preferred Option CO_20220221_AGN_2421_AT_files\CO_20220221_AGN_2421_AT_Attachment_11623_1.PDF*$   
        • 21-2-22 Council report - Detailed Financials - Status Quo CO_20220221_AGN_2421_AT_files\CO_20220221_AGN_2421_AT_Attachment_11623_2.PDF*$   
  • 12 Discussion of Late Items
  • 13 Public Excluded Session
    • Recommendation to close the meeting Recommendation    Minute   
  • 14 Closing Karakia