Ordinary Meeting of Council

Open Minutes Attachments

Meeting Date:	Thursday 27 March 2025
Time:	9.30am – 1.00pm
Venue:	Large Exhibition Hall War Memorial Centre Marine Parade Napier

TABLE OF CONTENTS

Public Forum              Ahuriri Whare Hub Project presentation (Doc Id 1841516).. 2

Item 1                         Waka Hub Concept Design

Attachment 1               Concept Design PowerPoint presentation (Doc Id 1843151)                                                                                            9

Item 4                         Chairperson's Report - Napier City Council Membership withdrawal from Climate Action Joint Committee

Attachment 1               Clr Browne tabled document on CAJC role clarify(Doc Id 1843579).......................................................................... 23

Item 10                       Health & Safety Deep Dive

Attachment 1               SR32 Deep Dive presentation (Doc Id 1842754).............. 26

Item 1                         Amendment to Terms of Reference and Adoption of the Role Description for the Council Kaumātua

Attachment 1               Amended NMOTI Terms of Reference (Doc Id 1837812).. 33

Attachment 2               Council;s Kaumātua role (Doc Id 1434426)....................... 35

Public Forum - Ahuriri Whare Hub Project presentation (Doc Id 1841516)

Item   - Attachment 1

Concept Design PowerPoint presentation (Doc Id 1843151)

Item 1 - Attachment 1

Clr Browne tabled document on CAJC role clarify(Doc Id 1843579)

Item 4 - Attachment 1

SR32 Deep Dive presentation (Doc Id 1842754)

Item 10 - Attachment 1

Amended NMOTI Terms of Reference (Doc Id 1837812)

Item 1 - Attachment 1

Council;s Kaumātua role (Doc Id 1434426)

Item 1 - Attachment 2