• 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 3 October 2022 Recommendation    Minute   
      • Minutes of Strategy, Finance and Risk Committee 3/10/2022
  • 8 Declaration of conflicts of interest
  • 9 Business
    • 9.1 Priority One - Annual Report 2021/22 Recommendation    Minute   
      • Attachments
        • Priority One - Annual Report 2021/22 SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12010_1.PDF*$   
    • 9.2 Delivering Better Outcomes - City Waters Enhanced Procurement Recommendation    Minute   
    • 9.3 Draft Annual Plan 2023/24 - Approach and Key Financials Recommendation    Minute   
      • Attachments
        • Benchmarking by activity for Annual Plan SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12063_1.PDF*$   
    • 9.4 Annual Report - Update with Consolidation and Final Asset Revaluations Recommendation    Minute   
      • Attachments
        • Annual Report Update - Attachment 1 [published separately] SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_11965_1.PDF*$   
    • 9.5 Open Space Level of Service Policy Hearings Recommendation    Minute   
      • Attachments
        • Open Space Level of Service -Consultation document and draft policy [published separately] SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12000_1.PDF*$   
        • Open Space Level of Service Consultation- All Submissions (PDF)) [published separately] SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12000_2.PDF*$   
    • 9.6 Use of Council Land Policy Hearings Report Recommendation    Minute   
      • Attachments
        • Attachment 1: Written submissions [published separately] SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_11974_1.PDF*$   
        • Attachment 2: Results of pop-up consultation [published separately] SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_11974_2.PDF*$   
        • Attachment 3: Feedback from sessions with commercial operators [published separately] SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_11974_3.PDF*$   
        • Attachment 4: Consultation documents [published separately] SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_11974_4.PDF*$   
    • 9.7 First Quarter Financial and Non-Financial Monitoring report to 30 September 2022 Recommendation    Minute   
      • Attachments
        • September 2022 Financial Report SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12071_1.PDF*$   
        • Non Financial Perfomance Measures SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12071_2.PDF*$   
        • Annual Residents Survey 2022_23 - Wave 1 - Performance Report PDF SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12071_3.PDF*$   
    • 9.8 Credit rating from Standard and Poors Global Ratings Recommendation    Minute   
      • Attachments
        • Credit rating from Standard and Poors Global Ratings Attachment 1 SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12086_1.PDF*$   
    • 9.9 Review of the Grants for development contributions on Papakāinga Housing and Community Housing Policies Recommendation    Minute   
      • Attachments
        • Draft Grants for DCs on Papakainga Housing Policy 2022 SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12013_1.PDF*$   
        • Draft Grants for DCs on Community Housing Policy 2022 SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12013_2.PDF*$   
    • 9.10 Tauranga's Community Carbon Footprint Recommendation    Minute   
      • Attachments
        • 2022-09-28 BOPRC_CommunityCarbonFootprint_2022_Tauranga_220928_Final SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12057_1.PDF*$   
    • 9.11 Q1 Report 2022/23 LGOIMA and Privacy Requests Recommendation    Minute   
      • Attachments
        • Q1 Report LGOIMA and Privacy Requests SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12069_1.PDF*$   
    • 9.12 2023 Q1 Jul-Sep Health and Safety Report Recommendation    Minute   
      • Attachments
        • 3_2022 Q1 Health & Safety Report_PDF SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12035_1.PDF*$   
        • 3_2022 Q1 H&S_MHW Report_PDF SFR_20221114_AGN_2471_AT_ExternalAttachments\SFR_20221114_AGN_2471_AT_Attachment_12035_2.PDF*$   
  • 10 Discussion of late items
  • 11 Public excluded session
    • Recommendation to close the meeting Recommendation    Minute   
  • 12 Closing karakia