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 12 September 2022
Recommendation
Minute
Minutes of Strategy, Finance and Risk Committee 12/09/2022
8 Declaration of conflicts of interest
9 Business
9.1 Adoption of Ōtūmoetai Spatial Plan
Recommendation
Minute
Attachments
Ōtūmoetai Spatial Plan [published separately]
Summary of Engagement Report [published separately]
9.2 Transport Emissions Projection Tool
Recommendation
Minute
10 Discussion of late items
11 Public excluded session
Recommendation to close the meeting
Recommendation
Minute
12 Closing karakia