• 1. Apologies
  • 2. Confirmation of Order of Business
  • 3. Interests
    • 3.1 Updates to the Interests Register
    • 3.2 Identify any conflicts of interest in the agenda
  • 4. Public Forum
  • 5. Confirmation of Minutes
    • Confirmation of Minutes Council - 15/12/2022 Recommendation    Minute   
  • Exclusion of the Public
  • Minutes of Council 15/12/2022
  • Reports
  • 6. Mayor's Report Recommendation    Minute   
    • Attachments
        • 1833911234-50 The Catalyst Group Nelson City Council's Production Forests - Where to next (January 2022) [published separately]
        • 1833911234-51 PF Olsen Alternative species options (May 2022) [published separately]
        • 1833911234-47 Dr Jacqui Aimers Nelson City Council Forestry Review Report (November 2022) A peer review of PF Olsen's report [published separately]
        • 1833911234-49 Dr Adam Forbes A review of native forestry options for Nelson City Council's forestry estate (March 2022) [published separately]
        • 1833911234-62 Wildlands Review of methods and costs for conversion of plantation pine forest indigenous forest in Nelson (July 2022) A peer review of Dr Adam Forbes' report [published separately]
  • 7. Annual Plan 2023/24 update Recommendation    Minute   
  • 8. Seafarers Memorial Jetty - further information Recommendation    Minute   
    • Attachments
        • 1982984479-4473 Previous Report R24835 - Seafarers Memorial Jetty - Transfer of Asset to Council
  • 9. Delegations Under the Resource Management Act Recommendation    Minute   
    • Attachments
        • 1974015928-1072 - Staff Delegations Under the Resource Management Act
  • 10. Policy update - Appointment and Remuneration for External Appointees on Council Committees and Subcommittees Recommendation    Minute   
    • Attachments
        • 839498445-13611 DRAFT 2022 Appointment and Remuneration Policy for Appointees on Council Committees and Subcommittees
  • 11. Approval of Terms of Reference - City Centre Business Forum Recommendation    Minute   
    • Attachments
        • 1974015928-926 - City Centre Business Forum Draft Terms of Reference
  • 12. Three Waters Reform Update and Water Services Legislation and Economic Efficiency and Consumer Protection Bills Council submission Recommendation    Minute   
    • Attachments
        • 1601344813-215 Draft cover letter, Water Services Legislation Bill - Draft Submission and Economic Efficiency and Consumer Protection Bill - Draft Submission
  • 13. Review into the Future for Local Government: submission on draft report Recommendation    Minute   
    • Attachments
        • 839498445-13597 - Draft submission on the Review into the Future for Local Government draft report, He mata whāriki, he matawhānui
  • 14. Te Kāhui Whiria, Māori Partnerships Update 2021/2022 Recommendation    Minute   
  • 15. Post-local body election poll results - December 2022 Recommendation    Minute   
    • Attachments
        • 579032177-725 Electoral Issues Poll December 2022