• Contents
• 1 Opening
  • 1 Opening Prayer Minute   
• 2 Public Forum
• 3 Apologies
• 4 Confirmation of agenda
• Declaration of Interest
  • 5. Declaration of Interest Attachments    Recommendation    Minute   
  • Councillor Interest Register
  • Executive Leadership Team Interest Register
• Confirmation of Minutes
  • 6.1. Ordinary Council meeting - 5 December 2023 Attachments    Recommendation    Minute   
  • Minutes of Ordinary Council meeting held on 5 December 2023
  • 6.2. Ordinary Council meeting - 12 December 2023 Attachments    Recommendation    Minute   
  • Minutes of Ordinary Council meeting held on 12 December 2023
• Reports
  • 7. Actions from Resolutions of Council Meetings Attachments    Recommendation    Minute   
  • Council Open Actions
  • Council Closed Actions
  • 8. Forward Work Programme for Council - January 2024 Attachments    Recommendation    Minute   
  • Council Public Forward Work Programme
  • 9. Significant Forecasting Assumptions for the 10 year plan 2024-34 Attachments    Recommendation    Minute   
  • Significant Forecasting Assumptions - 2024 - 34
  • DCTL Treasury Report - December 2023
  • BERL Cost Adjusters
  • 10. Building Owner Incentives (sustainability, earthquake strengthening, heritage conservation) Report Attachments    Recommendation    Minute   
  • Actions for Building Owner Incentives (sustainability, earthquake strengthening, heritage conservation) Report – January 2024
  • 11. Revised meeting schedule 2024 Attachments    Recommendation    Minute   
  • Updated 2024 Meeting Schedule
  • 12. Approval to Grant Electricity Easement to Aurora Energy Limited - Part Local Purpose (Esplanade) Reserve at Burnside, Dunedin Attachments    Recommendation    Minute   
  • LT Plan 509135 showing proposed Easement Area 'A'
  • Aerial Photo showing Local Purpose (Esplanade) Reserve and Easement Area ‘A’ (LT Plan 509135) outlined in blue
• Resolution to Exclude the Public