• 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