• 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
    • 7.1 Minutes of the Council meeting held on 12 December 2022 Recommendation    Minute   
      • Minutes of Council 12/12/2022
  • 8 Declaration of conflicts of interest
  • 9 Deputations, presentations, petitions
  • 10 Recommendations from other committees
    • 10.1 Recommendation from other Committee - Strategy, Finance and Risk Committee - 5 December 2022 Recommendation    Minute   
  • 11 Business
    • 11.1 Proposed Dual Naming for Rotary Park and Ila Park Recommendation    Minute   
    • 11.2 Destination Skatepark - Update to Project Scope and Budget Recommendation    Minute   
      • Attachments
        • 1327 Tauranga SP P3 - Developed Design (3) CO_20230207_AGN_2500_AT_ExternalAttachments\CO_20230207_AGN_2500_AT_Attachment_11971_1.PDF*$   
    • 11.3 Submission to Sale and Supply of Alcohol (Community Participation) Amendment Bill Recommendation    Minute   
      • Attachments
        • Draft TCC Submission to the Sale and Supply of Alcohol (Community Participation) Amendment Act CO_20230207_AGN_2500_AT_ExternalAttachments\CO_20230207_AGN_2500_AT_Attachment_12178_1.PDF*$   
    • 11.4 Bay of Plenty Mayoral Forum - Triennial Agreement 2022 - 2025 Recommendation    Minute   
      • Attachments
        • Bay of Plenty Mayor Forum - Triennial Agreement (2022-2025) CO_20230207_AGN_2500_AT_ExternalAttachments\CO_20230207_AGN_2500_AT_Attachment_12158_1.PDF*$   
    • 11.5 Updated Meetings Schedule 2023 Recommendation    Minute   
      • Attachments
        • Updated 2023 Meetings Schedule CO_20230207_AGN_2500_AT_ExternalAttachments\CO_20230207_AGN_2500_AT_Attachment_12179_1.PDF*$   
    • 11.6 Submission to Inquiry into 2022 Local Elections Recommendation    Minute   
      • Attachments
        • Draft Submission to Inquiry into 2022 Local Elections CO_20230207_AGN_2500_AT_ExternalAttachments\CO_20230207_AGN_2500_AT_Attachment_12180_1.PDF*$   
    • 11.7 Emergency Management Response - January Weather Event Recommendation    Minute   
  • 12 Discussion of late items
  • 13 Public excluded session
    • Recommendation to close the meeting Recommendation    Minute   
  • 14 Closing karakia