• 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 25 March 2024 Recommendation    Minute   
      • Minutes of Strategy, Finance and Risk Committee 25/03/2024
  • 8 Declaration of conflicts of interest
  • 9 Business
    • 9.1 Tauranga Urban De Agenda of Strategy, Finance and Risk Committee meeting - Monday, 13 May 2024
      • 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 25 March 2024 Recommendation    Minute   
          • Minutes of Strategy, Finance and Risk Committee 25/03/2024
      • 8 Declaration of conflicts of interest
      • 9 Business
        • 9.1 Tauranga Urban Design Action and Investment Plan Adoption Recommendation    Minute   
          • Attachments
            • Attachment A: Urban Design Action and Investment Plan 2024-2034 SFR_20240513_AGN_2589_AT_ExternalAttachments\SFR_20240513_AGN_2589_AT_Attachment_12905_1.PDF*$   
        • 9.2 Natural Hazard and Resilience Planning - Release of Natural Hazard Information (Coastal Flooding) Recommendation    Minute   
        • 9.3 Approach to Preparation of Proposed Plan Change 38 - Business Land Framework Recommendation    Minute   
        • 9.4 Procurement Policy Review Recommendation    Minute   
          • Attachments
            • Procurement Policy SFR_20240513_AGN_2589_AT_ExternalAttachments\SFR_20240513_AGN_2589_AT_Attachment_12962_1.PDF*$   
        • 9.5 Annual Residents Survey Report - Wave 3, 2023/24 Recommendation    Minute   
          • Attachments
            • Annual Residents Survey 2023_24 Wave 3 - Performance Report SFR_20240513_AGN_2589_AT_ExternalAttachments\SFR_20240513_AGN_2589_AT_Attachment_12897_1.PDF*$   
        • 9.6 LGOIMA and Privacy Report Q3 for 2023/2024 year Recommendation    Minute   
          • Attachments
            • Q3 Report LGOIMA and Privacy requests - Jan-Mar 2024 SFR_20240513_AGN_2589_AT_ExternalAttachments\SFR_20240513_AGN_2589_AT_Attachment_12963_1.PDF*$   
        • 9.7 Health & Safety Report - Q3 - January to March 2024 Recommendation    Minute   
          • Attachments
            • Health & Safety Report - Q3 - January to March 2024 SFR_20240513_AGN_2589_AT_ExternalAttachments\SFR_20240513_AGN_2589_AT_Attachment_12972_1.PDF*$   
        • 9.8 Quarterly Financial Monitoring Report for the Nine Months to 31 March 2024 Recommendation    Minute   
          • Attachments
            • Opex, Capex and Treasury reports Q3 SFR_20240513_AGN_2589_AT_ExternalAttachments\SFR_20240513_AGN_2589_AT_Attachment_12916_1.PDF*$   
            • Changes to capital budgets 2023/24 SFR_20240513_AGN_2589_AT_ExternalAttachments\SFR_20240513_AGN_2589_AT_Attachment_12916_2.PDF*$   
        • 9.10 Audit New Zealand - Report to the Commissioners on the Audit of the 2024-34 Long-Term Plan Recommendation    Minute   
          • Attachments
            • TCC LTP Report to Governors SFR_20240513_AGN_2589_AT_ExternalAttachments\SFR_20240513_AGN_2589_AT_Attachment_12989_1.PDF*$   
      • 10 Discussion of late items
      • 11 Public excluded session
        • Recommendation to close the meeting Recommendation    Minute   
      • 12 Closing karakia