• 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 13 December 2021 Recommendation    Minute   
      • Minutes of Strategy, Finance and Risk Committee 13/12/2021
  • 8 Declaration of conflicts of interest
  • 9 Business
    • 9.1 Review of the Remission and Postponement of Rates on Māori Freehold Land Policy - Issues and Options Recommendation    Minute   
      • Attachments
        • Remission and Postponement of Rates on Māori Freehold Land Policy SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11566_1.PDF*$   
        • Preamble to Te Ture Whenua Māori Act 1993 SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11566_2.PDF*$   
        • Schedule 11 Local Government Act 2002 - Matters relating to rates relief on Māori freehold land SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11566_3.PDF*$   
    • 9.2 Review of Rates Remission and Rates Postponement Policies - Issues and Options Recommendation    Minute   
      • Attachments
        • Rates Postponement Policy SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11567_1.PDF*$   
        • Rates Remission Policy SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11567_2.PDF*$   
        • Preamble to Te Ture Whenua Māori Act 1993 SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11567_3.PDF*$   
    • 9.3 Rating Policy Review Recommendation    Minute   
    • 9.4 Mobile Shop Policy Review: Issues and Options Paper Recommendation    Minute   
      • Attachments
        • Attachment 1 - Draft Mobile Shop Policy SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11402_1.PDF*$   
        • Attachment 2 - Mobile Shop Survey Results Graphs SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11402_2.PDF*$   
        • Attachment 3 - Maps SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11402_3.PDF*$   
    • 9.5 2021 Q2 Oct-Dec Health and Safety Report Recommendation    Minute   
      • Attachments
        • 4_2021 Q2 Health & Safety Report SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11572_1.PDF*$   
        • 4_2021 Q2 H&S_MHW Report_PDF SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11572_2.PDF*$   
    • 9.6 Financial and Non-Financial Monitoring Report: Period ended 31 December 2021 Recommendation    Minute   
      • Attachments
        • Attachment 1 - Financial monitoring SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11585_1.PDF*$   
        • Attachment 2 - Top 25 Projects & Programmes - Dec 2021 SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11585_2.PDF*$   
        • Attachment 3 - Non-Financial Performance Measures - Q2 2021_22 SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11585_3.PDF*$   
        • Attachment 4 - Annual Residents Survey 2021_22 - Wave 2 - Performance Report SFR_20220214_AGN_2414_AT_files\SFR_20220214_AGN_2414_AT_Attachment_11585_4.PDF*$   
  • 10 Discussion of late items
  • 11 Public excluded session
    • Recommendation to close the meeting Recommendation    Minute   
  • 12 Closing Karakia