Contents
Agenda Items
1. Local Governance Statement
Recommendation
Minute
Attachments
Attachment A - Local Governance Statement
2. Hawke's Bay Museums Trust Statement of Intent and Financial Reporting
Recommendation
Minute
Attachments
Attachment A - Financial Report to 31 December 2019
Attachment B - HBMT Statement of Intent 2020-22
3. Joint Committee Minutes - Omarunui Refuse Landfill and Clifton to Tangoio Coastal Hazards Strategy
Recommendation
Minute
Attachments
Attachment A - Omarunui Refuse Landfill Joint Committee - Minutes 13 December 2019
Attachment B - Clifton to Tangoio Costal Hazards Strategy Joint Committee - Minutes 4 Febraury 2020
4. Actions From Previous Meetings
Recommendation
Minute
Reports from Sustainable Napier Committee held 13 February 2020
1. National Aquarium Detailed Business Case
Recommendation
Minute
Reports from Napier People and Places Committee held 27 February 2020
1. Hawke's Bay Civil Defence Emergency Management Group Annual Report 2018/19
Recommendation
Minute
2. Napier Positive Ageing Strategy
Recommendation
Minute
3. Safer Napier Programme - Annual Update
Recommendation
Minute
4. Napier Social Monitor Report - 2019
Recommendation
Minute
5. Lease of Reserve - Hawke's Bay Volunteer Coastguard Charitable Trust
Recommendation
Minute
Reports from Prosperous Napier Committee held 27 February 2020
1. Reserve Funding Changes
Recommendation
Minute
2. Hawke's Bay Airport Ltd Half Year Report to 31 December 2019
Recommendation
Minute
3. Digital Property File Fee Amendment
Recommendation
Minute
4. Policy - Council Organisation Appointments and Remuneration
Recommendation
Minute
Reports Under Delegated Authority
1. Tenders Let
Recommendation
Minute
2. Resource Consents
Recommendation
Minute
Attachments
Attachment A - Resource Consents 7 January - 21 February 2020
3. Documents Executed under Seal
Recommendation
Minute
Public Excluded Items
Minutes of the Ordinary Meeting of Council Meeting 30/01/2020