• Contents
  • 1 Opening karakia
  • 2 Apologies
  • Agenda    3 Public forum
  • Agenda    4 Acceptance of late items
  • 5 Confidential business to be transferred into the open
  • 6 Change to order of business
  • Agenda    7 Confirmation of minutes
    • 7.1 Minutes of the City Delivery Committee meeting held on 10 March 2025 Recommendation    Minute   
      • Minutes of City Delivery Committee 3/10/2025
  • Agenda    8 Declaration of conflicts of interest
  • Agenda    9 Business
    • 9.1 Film Bay of Plenty - Update Recommendation    Minute   
      • Attachments
        • Film BOP July 2024- March 2025 report CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13550_1.PDF*$   
    • 9.2 Local Government Funding Agency - Half Year Report 2024/25 Recommendation    Minute   
      • Attachments
        • Attachment 1 - LGFA Half Year Report 2024-25 CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13442_1.PDF*$   
        • Attachment 2 - LGFA Letter to shareholders for Half Year Report to December 2024 CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13442_2.PDF*$   
    • 9.3 Tauranga City Council Bespoke LGFA Borrowing Covenant and S&P update on Credit Rating Recommendation    Minute   
      • Attachments
        • Attachment 1 - Bespoke Borrowing Limits - LGFA Borrowing Covenants Letter CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13632_1.PDF*$   
        • Attachment 2 - Bespoke Borrowing Limits Report - Updated Treasury Policy CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13632_2.PDF*$   
        • Attachment 3 - Bespoke Borrowing Limits Report - Standard & Poors Publication on Institutional Framework Settings CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13632_3.PDF*$   
        • Attachment 4 - Bespoke Borrowing Limits - Transportation Funding Material Provided to LGFA CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13632_4.PDF*$   
    • 9.4 Local Government Funding Agency - Draft Statement of Intent 2025/28 and Letter of Expectations 2025/26 Recommendation    Minute   
      • Attachments
        • Attachment 1 - LGFA Draft Statement of Intent 2025-2028 CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13440_1.PDF*$   
        • Attachment 2 - LGFA Shareholders' Council Letter of Expectations 2025-26 CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13440_2.PDF*$   
        • Attachment 3 - LGFA Letter to its Shareholders to accompany Draft Statement of Intent 2025-28 CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13440_3.PDF*$   
    • 9.5 Annual Residents Survey - Wave Three Results Recommendation    Minute   
      • Attachments
        • Annual Residents Survey 24/25 Wave 3 Performance Report CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13604_1.PDF*$   
    • 9.6 Play Space Investment Prioritisation for FY25-26 Recommendation    Minute   
      • Attachments
        • Attachment A - Part 1- Existing Playgrounds and Map Index CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13482_1.PDF*$   
        • Attachment A - Part 2 - Playground Investment 2020-2025 CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13482_2.PDF*$   
        • Attachment A - Part 3 - Skate park, pump track and basketball hoop locations CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13482_3.PDF*$   
        • Attachment A - Part 4 - Location of Council playgrounds and schools CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13482_4.PDF*$   
        • Attachment B - Prioiritisation Assessments CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13482_5.PDF*$   
        • Attachment C - Site Specific Information CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13482_6.PDF*$   
    • 9.7 Aspen Reserve Upgrade Options Recommendation    Minute   
      • Attachments
        • Aspen Reserve Site Analysis and Options CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13635_1.PDF*$   
        • Aspen Reserve Feedback Summary CDC_20250407_AGN_2744_AT_ExternalAttachments\CDC_20250407_AGN_2744_AT_Attachment_13635_2.PDF*$   
  • Agenda    10 Discussion of late items
  • 11 Closing karakia