Contents
1 Opening
1 Karakia Timatanga
Minute
2 Public Forum
3 Apologies
4 Confirmation of agenda
Declaration of Interest
5. Declaration of Interest
Attachments
Recommendation
Minute
Members' Interest Register
Confirmation of Minutes
6.1. Strategy, Planning & Engagement Committee meeting - 24 April 2024
Attachments
Recommendation
Minute
Minutes of Strategy, Planning & Engagement Committee meeting held on 24 April 2024
Part A Reports
7. Strategy, Planning and Engagement Committee Forward Work Programme
Attachments
Recommendation
Minute
Forward Work Programme
8. Strategy, Planning and Engagement Committee Activity Report
Attachments
Recommendation
Minute
SPEC Activity Report 19 June 2024
9. Proposed Governance Approach to Strategies, Plans and Programmes of Work
Attachments
Recommendation
Minute
Draft amended terms of reference template for establishing an Advisory Panel
Proposed tracked amendments to the Committee Structure and Delegations Manual 2023
10. Strategic Refresh Advisory Panel - Quarterly Update Report
Recommendation
Minute
11. Sustainability Framework - City Portrait and United Nations Sustainability Development Goals update
Attachments
Recommendation
Minute
City Portrait report and engagement with Councillors
Draft illustration for community engagement
12. District Plan work programme update report
Attachments
Recommendation
Minute
Letter to Minister for the Environment - implementation of National Planning Standards 2019
13. Heritage Action Plan Update
Attachments
Recommendation
Minute
Resource Consent Fees - Schedule A
14. Items for Consideration by the Chair
Minute