• Contents
  • Ordinary Council meeting Agenda 28 April 2025   11 Business
    • 11.12 Council and Standing Committees' Terms of Reference Recommendation    Minute   
      • Attachments
        • Amended Governance Structure Terms of Reference 2024-2028 - clean copy CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13655_1.PDF*$   
        • Amended Governance Structure Terms of Reference 2024-2028 - changes highlighted CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13655_2.PDF*$   
    • 11.12 Tauranga Parking Management Plan Implementation Recommendation    Minute   
      • Attachments
        • Parking Management Plan City Centre [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13448_1.PDF*$   
        • Parking Strategy [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13448_2.PDF*$   
        • Parking Data 17.02.25 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13448_3.PDF*$   
        • Operating Surplus/(Deficit) Forecast and Total Debt Position of the Parking Management Activity [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13448_4.PDF*$   
    • 11.12 Shareholder Feedback on Council-Controlled Organisations' Draft Statements of Intent 2025/26 Recommendation    Minute   
      • Attachments
        • Bay Venues - Draft Statement of Intent 2025-2028 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13437_1.PDF*$   
        • TAGT - Draft Statement of Intent 2025-2028 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13437_2.PDF*$   
        • TBOP - Draft Statement of Intent 2025-2028 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13437_3.PDF*$   
        • TMoTPL - Draft Statement of Intent 2025-2028 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13437_4.PDF*$   
        • TMOTP Charitable Trust - Draft Statement of Intent 2025-2028 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13437_5.PDF*$   
        • BOPLASS - Draft Statement of Intent 2025-2028 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13437_6.PDF*$   
    • 11.12 Council-Controlled Organisations - Half-Year Reports 2024/25 Recommendation    Minute   
      • Attachments
        • Attachment 1 - Bay Venues Half Year Report 2024-25 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13439_1.PDF*$   
        • Attachment 2 - TAGT Half Year Report 2024-2025 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13439_2.PDF*$   
        • Attachment 3 - TBOP Half Year Report 2024-25 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13439_3.PDF*$   
        • Attachment 4 - TMoTPL Half Year Report 2024-25 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13439_4.PDF*$   
        • Attachment 5 - TMOTP Charitable Trust Half Year Report 2024-25 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13439_5.PDF*$   
        • Attachment 6 - BOPLASS Half Year Report 2024-25 [published separately] CO_20250428_AGN_2793_AT_SUP_ExternalAttachments\CO_20250428_AGN_2793_AT_SUP_Attachment_13439_6.PDF*$   
    • 11.12 Haumaru (Cameron Road Courts) Ownership and Operation Recommendation    Minute