• Contents
  • 1 Karakia and Apologies
  • 2
  • 3 Declarations Of Interest
  • 4 Bereavements
  • 5 Mayor's Report
  • 5 Mayor's Report
    • 5.1 Mayoral Activities Report Recommendation    Minute   
  • 6 Reports
  • 7 Reports
    • 7.1 Chief Executive Officer's Report for January 2024 Recommendation    Minute   
    • 7.2 Council Action List - January 2024 Recommendation    Minute   
    • 7.3 Decision Report - Draft Workshop Policy for Adoption Recommendation    Minute   
      • Attachments
        • Draft Workshops Policy v2 26 Jan 2024 CO_20240130_AGN_3721_AT_files/CO_20240130_AGN_3721_AT_Attachment_16312_1.PDF*$   
    • 7.4 Decision Report - Fairlie Septic Waste Facility Upgrade and Campervan Waste Station Recommendation    Minute   
    • 7.5 Information Report - Engineering Manager's Update Recommendation    Minute   
      • Attachments
        • Simeon Brown’s letter CO_20240130_AGN_3721_AT_files/CO_20240130_AGN_3721_AT_Attachment_16340_1.PDF*$   
    • 7.6 Information Report - Pukaki Airport Update Recommendation    Minute   
      • Attachments
        • Operational Report - Pukaki Airport Oct-Nov 2023 CO_20240130_AGN_3721_AT_files/CO_20240130_AGN_3721_AT_Attachment_16314_1.PDF*$   
    • 7.7 Information Report - Building Control Authority Monthly Reports to December 2023 Recommendation    Minute   
      • Attachments
        • BCA Management Report October 2023 CO_20240130_AGN_3721_AT_files/CO_20240130_AGN_3721_AT_Attachment_16311_1.PDF*$   
        • BCA Management Report November 2023 CO_20240130_AGN_3721_AT_files/CO_20240130_AGN_3721_AT_Attachment_16311_2.PDF*$   
        • BCA Management Report December 2023 CO_20240130_AGN_3721_AT_files/CO_20240130_AGN_3721_AT_Attachment_16311_3.PDF*$   
        • KPI Reporting against Annual Plan December 2023 CO_20240130_AGN_3721_AT_files/CO_20240130_AGN_3721_AT_Attachment_16311_4.PDF*$   
    • 7.8 Information Report - Forestry Update Recommendation    Minute   
      • Attachments
        • Forestry Operations Report to 31 December 2023 CO_20240130_AGN_3721_AT_files/CO_20240130_AGN_3721_AT_Attachment_16309_1.PDF*$   
  • 7 Community Board Recommendations
  • 8 Community Board Recommendations
    • 8.1 Minutes of Fairlie Community Board Meeting - 14 December 2023 Recommendation    Minute   
      • Minutes of Fairlie Community Board 14/12/2023
    • 8.2 Minutes of Twizel Community Board Meeting - 30 October 2023 Recommendation    Minute   
      • Minutes of Twizel Community Board 30/10/2023
    • 8.3 Minutes of Tekapo Community Board Meeting - 27 November 2023 Recommendation    Minute   
      • Minutes of Tekapo Community Board 27/11/2023
    • 8.4 Minutes of Audit and Risk Committee Meeting - 12 December 2023 Recommendation    Minute   
      • Minutes of Audit and Risk Committee 12/12/2023
  • 8 Confirm Council Minutes
  • 9 Confirm Council Minutes
    • 9.1 Minutes of Council Meeting - 28 November 2023 Recommendation    Minute   
      • Minutes of Council 28/11/2023
    • 9.2 Minutes of Council Meeting - 21 November 2023 Recommendation    Minute   
      • Minutes of Council 21/11/2023
    • 9.3 Minutes of Council Meeting - 12 December 2023 Recommendation    Minute   
      • Minutes of Council 12/12/2023
  • 9 Public Excluded
    • Recommendation to close the meeting Recommendation    Minute