Penny Webster (Chairperson)Des Morrison (Deputy chairperson)All councillors are members of this committee
Committee Secretary: Cecily Dower
Meeting name
Document type
3
10am
Ordinary meeting
Agenda (356kb)Addendum agenda (565kb)Minutes (358kb)Minutes attachment - Item 9 (209kb)Minutes attachment - Public input (40kb)
27
9am
Long Term Plan hearings
Agenda (382kb)Minutes (151kb)Minutes attachment 1 (3.17mb)Minutes attachment 2 (7.85mb)Minutes attachment 3 (11.64mb)Minutes attachment 4 (6.99mb)
Agenda (1.34mb)Agenda - Item 11 (25kb)Addendum agenda (488kb)Agenda attachment - Part 1 (8.98mb)Agenda attachment - Part 2 (10.89mb)Minutes (111kb)
8
Agenda (478kb)Unconfirmed minutes (110kb)Minutes attachment - Item 9 (96kb)Minutes attachment - Item 10 (174kb)
Meeting date
Time
15
Agenda (1.9mb) Minutes (126kb)Minutes attachment - Item 10 (126kb)Minutes attachment - Item 11 (541kb)Minutes attachment - Item 12 (75kb)Minutes attachment - Item 13 (3.86mb)Minutes attachment - Item 14 (99kb)Minutes attachment - Item 16 (65kb)
Agenda (3.8mb)Minutes (116kb)
Agenda - Item 11-16 (1.5mb)Agenda - Item 11 Attachment A (13mb)Agenda - Item 18 attachment A and B (7.2mb)Agenda - Item 18 Attachment C (5.6mb)Minutes (68kb)Minutes attachment - item 9a (3mb)Minutes attachment - item 9b (1.1mb)Minutes attachment - item 11 (680kb)Minutes attachment - item 13 (6.8mb)Minutes attachment - item 16 (227kb)Minutes attachment - item 17 (3.6mb)Minutes attachment - item 18a (363kb)Minutes attachment - item 18b (794kb)Minutes attachment - item 18c (184kb)
Agenda - Item 1-13 Part 1 (15mb)Agenda - Item 13 Part 2 - Item 20 (11mb)Agenda attachment - item 18 (3.5mb)Agenda attachment - item 21 (4mb)Addendum agenda (7.7mb)Unconfirmed minutes (175kb)
Agenda (101kb)Minutes (213kb)Minutes attachment - Item A3 (115kb)Minutes attachment - Item B3 (6.67mb)Minutes attachment - Item C10 (945kb)Minutes attachment - Item D10 (86kb)Minutes attachment - Item E17 (255kb)Minutes attachment - Item F17 (83kb)Minutes attachment - Item G17 (734kb)Minutes attachment - Item H17 (445kb)
Attachments are available to view below as part of the minutes from the meeting held on 27 October 2011.The 3 and 10 November Strategy and Finance Committee meeting will reconvene on Thursday, 17 November at 12.30pm in the Reception Lounge, Level Two, Town Hall to continue discussions on the Mayor's Report on the Proposed Long Term Plan 2012 - 2022.
12pm
Agenda (107kb)Minutes (300kb)Minutes attachment - Mayor's presentation - Long term plan 2012-22 (1769kb)Minutes attachment - Mayor's report on the proposed long term plan 2012-22 (202kb)Minutes attachment - Mayor's proposal spreadsheets (5mb)Minutes attachment - Financial strategy - Key issues (680kb)Minutes attachment - Adoption of an integrated rating system - wastewater charges (2.80mb)Minutes attachment - Integrated contributions policy for 2012 (44kb)Minutes attachment - Adoption of an integrated rating system - Rating tools (1320kb)Minutes attachment - Adoption of an integrated rating system - Rates remission and postponement policy (142kb)Minutes attachment - Review of allocation of non-regulatory decision-making responsibilities (102kb)Minutes attachment - Targeted engagement summary feedback report (396kb)
6
Agenda (4.5mb)Minutes (131kb)Minutes attachment 7-1 (21kb)Minutes attachment 8-1 (1.58mb)Minutes attachment 11A (1.26mb)Minutes attachmet 11B (504kb)Minutes attachment 13 (715kb)
7
11am
Agenda (1.5mb)Minutes (99kb)
1
Agenda (1.02mb)Minutes (136kb)
4
2pm
Agenda (1.45mb)Minutes (43kb)Minutes attachment 1 (782kb)Minutes attachment 2 (54kb)
Agenda (103kb)Addendum agenda (616kb)Minutes (40.9kb)Minutes attachment - Item 17 - Comfirmed meeting schedule (74kb)
28
Agenda (1.5mb)Agenda attachment - Amendments to Long-term Plan (1.2mb)Agenda attachment - Notes (27kb)Agenda attachment - Volume 1 (3.1mb)Agenda attachment - Volume 2 (8.4mb)Agenda attachment - Volume 3 (2.6mb)Minutes (44kb)Minutes - Attachment E (1.9mb)Minutes - Item 11 (911kb)Minutes - Item 16: Independent Maori Statutory Board draft budget 2011/2012 (821kb)Minutes - Item 16: Independent Maori Statutory Board Funding Agreement 2011/2012 report (44kb)
2
Agenda (3.4mb)Minutes (43kb)
25
2.30pm
Agenda (28kb)Agenda items 11 and 12 (4,622kb)Agenda items 13-15 (4,847kb)Agenda attachments (6,652kb)Addendum agenda (907kb)Addendum agenda item 12 attachment E (part 1) (5.59mb)Addendum agenda item 12 attachment E (part 2) (4.75mb)Minutes (2.7mb)
10
9.30am
Agenda (28kb)Agenda - Item 11 (38kb)Agenda - Item 11 attachment A-D (3.9mb)Agenda - Item 11 attachment E part 1 (3.3mb)Agenda - Item 11 attachment E part 2 (5.7mb)Agenda - Item 12-13 (949kb)Minutes (43kb)Minutes - item 13 (Animal Control Fees) (735kb)
12
Agenda (2.0mb)Minutes (51kb)Minutes - Attachment: Long-term plan financial policies (97kb)Minutes - Attachment: Long-term plan process and timeline (296kb)Minutes - Attachment: Public forum (248kb)
Agenda (203kb)Minutes (50kb)Minutes - Attachment 10 (86kb)Minutes - Attachment 13 (92kb)
14
Agenda (3.3mb)Draft Annual Volume 1 (2.8MB)
Draft Annual Plan Volume 2
Albert-Eden (275kb)Devonport-Takapuna (268kb)Franklin (282kb)Great Barrier (207kb)Henderson-Massey (294kb)Hibiscus and Bays (231kb)Howick (524kb)Kaipatiki (277kb)Mangere-Otahuhu (242kb)Manurewa (896kb)Maungakiekie-Tamaki (245kb)Orakei (238kb) Otara-Papatoetoe (242kb)Papakura (264kb)Puketapapa (211kb)Rodney (255kb)Upper Harbour (253kb)Waiheke (236kb)Waitakere Ranges (249kb)Waitemata (243kb)Whau (233kb)Draft Annual Plan Volume 3 (217kb)Minutes (74kb)Item 7 (356kb)Item 11 (123kb)
Agenda (468kb)Minutes (61kb)Appendices-NZ Herald article (486kb)Appendices-Funding Agreement between Auckland Council and Maori Statutory Board (100kb)Appendices-Funding agreement presentation (76kb)Appendices-Independent Maori Statutory Board funding agreement (44kb)
13
1.30pm
Agenda (260kb)Minutes (61kb)Appendices-presentation (105kb)
Agenda (1.38mb) Minutes (45kb)Appendices-memo (693kb)Appendices-report (4.55mb)Appendices-presentation (876kb)
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