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