• 1 Opening
• 2 Apologies
• 4 Declarations Of Interest
• 5 Bereavements
• 6 Mayor's Report
  • 5.1 Mayoral Activities Report Agenda Item   
• 7 Reports
  • 7.1 Chief Executive Officer's Report for January 2024 Agenda Item   
  • 7.2 Council Action List - January 2024 Agenda Item   
  • 7.3 Decision Report - Draft Workshop Policy for Adoption Agenda Item   
  • 7.4 Decision Report - Fairlie Septic Waste Facility Upgrade and Campervan Waste Station Agenda Item   
  • 7.5 Information Report - Engineering Manager's Update Agenda Item   
  • 7.6 Information Report - Pukaki Airport Update Agenda Item   
  • 7.7 Information Report - Building Control Authority Monthly Reports to December 2023 Agenda Item   
  • 7.8 Information Report - Forestry Update Agenda Item   
  • New Item (7.9) Late Item -
• 8 Community Board Recommendations
  • 8.1 Minutes of Fairlie Community Board Meeting - 14 December 2023 Agenda Item   
  • 8.2 Minutes of Twizel Community Board Meeting - 30 October 2023 Agenda Item   
  • 8.3 Minutes of Tekapo Community Board Meeting - 27 November 2023 Agenda Item   
  • 8.4 Minutes of Audit and Risk Committee Meeting - 12 December 2023 Agenda Item   
• 9 Confirm Council Minutes
  • 9.1 Minutes of Council Meeting - 28 November 2023 Agenda Item   
  • 9.2 Minutes of Council Meeting - 21 November 2023 Agenda Item   
  • 9.3 Minutes of Council Meeting - 12 December 2023 Agenda Item   
• 10 Public Excluded
  • Recommendation to close the meeting