• 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 19 February 2024 Recommendation    Minute   
      • Minutes of Strategy, Finance and Risk Committee 19/02/2024
  • 8 Declaration of conflicts of interest
  • 9 Business
    • 9.1 Mainstreets' Monitoring Report for the period 1 July to 31 December 2023 Recommendation    Minute   
      • Attachments
        • Greerton Village Community Association - Mainstreet Monitoring Report July - December 2023 SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12753_1.PDF*$   
        • Mainstreet Tauranga - Mainstreet Monitoring Report July - December 2023 SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12753_2.PDF*$   
        • Mount Business Association - Mainstreet Monitoring Report July - December 2023 SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12753_3.PDF*$   
        • Papamoa Unlimited - Mainstreet Monitoring Report July - December 2023 SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12753_4.PDF*$   
    • 9.2 Local Alcohol Policy Recommendation    Minute   
      • Attachments
        • LAP Review History - key decisions and steps SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12770_1.PDF*$   
        • Submission summary and research findings SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12770_2.PDF*$   
        • Proposed draft LAP SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12770_3.PDF*$   
    • 9.3 Adoption of Mount to Arataki Spatial Plan Recommendation    Minute   
      • Attachments
        • Attachment A: Mount to Arataki Spatial Plan - Te Mahere ā-Takiwā o Mauao ki Arataki [published separately] SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12576_1.PDF*$   
        • Attachment B: SFR Committee Resolution SFR9_23_7 Mount Industrial Planning Study [published separately] SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12576_2.PDF*$   
    • 9.4 Non-Financial Performance Report - 6 monthly 2023/24 and Annual Resident Survey 2023/24 - Wave 2. Recommendation    Minute   
      • Attachments
        • Annual Residents Survey Report SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12861_1.PDF*$   
        • Six Monthly Report - Non-Financial Performance SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12861_2.PDF*$   
    • 9.5 Growth & Land Use Projects Progress Report - March 2024 Recommendation    Minute   
      • Attachments
        • Appendix A - Quarterly Update - Growth, Land Use Planning and Transport Strategy Projects - March 2024 SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12775_1.PDF*$   
    • 9.6 Urban Design Panel - Terms of Reference Update Recommendation    Minute   
      • Attachments
        • Attachment A: Updated Draft Tauranga Urban Design Panel - Terms of Reference 250324 SFR_20240325_AGN_2588_AT_ExternalAttachments\SFR_20240325_AGN_2588_AT_Attachment_12756_1.PDF*$   
  • 10 Discussion of late items
  • 11 Public excluded session
    • Recommendation to close the meeting Recommendation    Minute   
  • 12 Closing karakia