• Contents
• Agenda Items
  • 1. Statement of Proposal - Revenue and Financing Policy Recommendation    Minute   
  • Attachments
    • Attachment A - Statement of Proposal
    • Attachment B - Consultation Plan
  • 2. Update to Hearings Committee membership Recommendation    Minute   
• Reports from Māori Committee held 11 September 2020
• Reports from Sustainable Napier Committee held 10 September 2020
  • 1. Communication and Engagement Strategy - All Waters Recommendation    Minute   
• Reports from Future Napier Committee held 10 September 2020
  • 1. District Plan Review - Policy Approach of Draft District Plan Recommendation    Minute   
  • 2. Terms of Reference for Ahuriri Regional Park Working Group Minute   
  • 3. Internal Practice Note for Financial Contributions Recommendation    Minute   
  • 4. Resource Consent Activity Report Recommendation    Minute   
  • 5. UNCONFIRMED MINUTES HAWKE'S BAY CIVIL DEFENCE EMERGENCY MANAGEMENT GROUP - 8 JUNE 2020 Recommendation    Minute   
• Reports from Māori Committee held 11 September 2020
  • 1. Ford Road Extension - Land Legalisation Recommendation    Minute   
  • 2. Terms of Reference for Ahuriri Regional Park Working Group Recommendation    Minute   
  • 3. Lease of Reserve - Magnet Cafe Recommendation    Minute   
  • 4. Napier Recovery Funding Recommendation    Minute   
  • 5. Te Reo Māori Me Ona Tikanga Recommendation    Minute   
• Reports from Audit and Risk Committee held 18 September 2020
  • 1. Health and Safety Report Recommendation    Minute   
  • 2. NCC H&S Charter and Due Diligence Work Plan Recommendation    Minute   
  • 3. Insurance Update Recommendation    Minute   
  • 4. Risk Management Report September 2020 Recommendation    Minute   
  • 5. Three Waters Reform Programme - Delivery Plan Recommendation    Minute   
  • 6. External Accountability: Investment and Debt Report Recommendation    Minute   
  • 7. Sensitive Expenditure - Mayor and Chief Executive Recommendation    Minute   
  • 8. Internal Audit - Proposed Programme for 2020/21 Recommendation    Minute   
  • 9. Legislative Compliance: Annual Tax Update to 30 June 2020 Recommendation    Minute   
• Reports from Napier People and Places Committee held 24 September 2020
  • 1. Aquarium STAPP Covid Recovery Funding Recommendation    Minute   
• Reports from Prosperous Napier Committee held 24 September 2020
  • 1. Gloucester Street legalisation Recommendation    Minute   
  • 2. Procurement update - How Strategic Procurement can help achieve “broader outcomes” for Council. Recommendation    Minute   
  • 3. Lease of Reserve - Hawke's Bay Hockey Artificial Surface Trust - Park Island. Recommendation    Minute   
  • 4. Granting of Easement - Nelson Park School Recommendation    Minute   
• Reports Under Delegated Authority
  • 1. Tenders Let Recommendation    Minute   
  • 2. Documents Signed Under Delegated Authority Recommendation    Minute   
• Public Excluded Items
• Minutes of the Ordinary Meeting of Council Meeting 27/08/2020
• Minutes of the Extraordinary Meeting of Council Meeting 27/08/2020
• Minutes of the Extraordinary Meeting of Council Meeting 15/09/2020
• Minutes of the Extraordinary Meeting of Council Meeting 28/09/2020