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