N-logotype-black-wide

OPEN

ATTACHMENTS

 

Ordinary meeting of the

 

Nelson City Council

 

Thursday 23 March 2017

Commencing at 9.00am

Council Chamber

Civic House

110 Trafalgar Street, Nelson

 

TABLE OF CONTENTS

PAGE

 

6      Status Report - Council - 23 March 2017

1      A1168168 - Status Report - Council - 23Mar2017                4

7      Mayor's Report

1      A1730203 - Sophie Ross Report on United States Leadership Tour                                                               14

2      A1702331 - Mayor's Letter to Minister of Transport January 2017                                                                               17

3      A1725649 - Reply to Mayor's letter from Minister of Transport March 2017                                                      19

4      A1721768 - Terms of Reference Mayoral Taskforce City Futures                                                                            20

5      A1728929 - Proposed changes to Delegations                   22

6      A1437349 - Audit, Risk and Finance Subcommittee Terms of Reference                                                                        26

8      Housing Supply and the Housing Accord and Special Housing Areas Act

1      Nelson Housing Accord (A1721094)                                  30

2      Nelson Housing Accord Monitoring Report 2 June 2016 (A1724630)                                                                     39

3      Summary of Accord Authority Affordability requirements (A1724450)                                                                     46

9      Brook Recreation Reserve Management Plan - Reserve feedback and gazettal

1      R6235 - Brook Recreation Reserve Management Plan - Gazettal and Road Stopping                                             48

2      A1694665 - Brook Recreation Reserve - Collated info and outgoing correspondence                                                 71

3      A1687055 - Brook Recreation Reserve reclassification - Total submissions                                                            79

10    Freedom Camping Strategic Plan

1      A1567359 - Draft Freedom Camping Strategic Plan         122

11    Invitation to Co-fund - Rural Broadband Extension and Mobile Black Spot

1      A1668419 - Feedback from Council to Crown Fibre Holdings Ltd on Rural  Broadband Regions and mobile black spot zones                                                                            167

2      A1715172 - GIS MOBILE - R6972 - RBI 2 Mobile Blackspot Proposed Coverage                                                        171

12    Proposed Special Housing Areas

1      SHA  Summary 416 Trafalgar Street A1712594              172

2      SHA Summary 153 Nayland Road A1712561                  175

3      SHA Summary 53 Halifax Street A1712634                    178

4      SHA Summary 12 Wakapuaka Road A1710163               182

5      SHA Summary 42 Saint Lawrence Street A1718001        186

6      SHA Summary 3D Hill Street A1715092                          190

14    Selection, Appointment and Remuneration Policy for External Appointees on Council Subcommittees

1      A1702206 - Selection, Appointment and Remuneration Policy for External Appointees on Council Subcommittees                                                              195

2      A1719904 - Position Description - Chair - Audit, Risk and Finance Subcommittee                                                   201

3      A1719903 - Position Description - Member - Audit, Risk and Finance Subcommittee                                                   204

4      A1719905 - Position Description - Chair - Commercial Subcommittee                                                               206

5      A1719906 - Position Description - Member - Commercial Subcommittee                                                               209

15    Delegations Register 2016-2019 - Committee Delegations and Schedules

1      A1730269 - proposed changes to Delegations Register - Committee Structure and Schedules                               211

16    Nelson City Council Governance Statement 2016-2019

1      A1708727 - DRAFT Governance Statement 2016-2019    248

17    Administrative Matters Report

1      A1722982 - Elected Members Travel and Training Expenditure 10Oct2016-28Feb2017                                273

2      A1724846 - Elected Members' Meeting Attendance 10Oct2016-28Feb2017                                                   274

3      A1645289 - Elected Members' Interests Register 2016-2019                                                                              275

4      A1607446 - Schedule of Documents Sealed 4Aug2016-15Feb2017                                                                     280

18    Hearings Panel - Other - 13 December 2016

1      A1679232 Hearings Panel -  Other 13Dec2016                283

19    Hearings Panel - Other - 2 February 2017

1      A1705277 - Minutes of Hearings Panel - Other - 2 February 2017                                                                              285

20    Saxton Field Committee - 14 February 2017

1      A1726930 Saxton Field Comittee 14 FEbruary 2017        288

21    Hearings Panel - Other - 28 February 2017

1      A1720662 Hearing Panel - Other 28Feb2017                   293