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OPEN AGENDA

 I hereby give notice that a extraordinary meeting of the

FINANCE AND STRATEGY COMMITTEE

will be held as follows:

ANNUAL PLAN HEARINGS DATES
Date Venue Start Finish
Tuesday, 3 June, 2008 Fickling Centre,
546 Mt Albert Road,
Three Kings
9.30am 6.55pm
Wednesday, 4 June 2008 Level 2, Reception
Lounge, Town hall
9.30am 7pm
Thursday, 5 June 2008 Level 2, Reception
Lounge, Town hall
9.30am 3.10pm
Tuesday, 10 June 2008 Level 2, Reception
Lounge, Town hall
12.30pm 5pm
Adam Milina
DEMOCRACY ADVISOR

Members:

(All members of Council are deemed members for Annual Plan Hearings)

Cr Doug Armstrong Chairman
His Worship the Mayor, Hon John Banks, QSO
Cr Ken Baguley Deputy Mayor David Hay, JP
Cr Aaron Bhatnagar Cr John Lister
Cr Leila Boyle Cr Peseta Sam Lotu-Iiga
Cr Dr Cathy Casey Cr Toni Millar, JP
Cr Bill Christian, JP Cr Greg Moyle, E.D.
Cr Mark Donnelly Cr Graeme Mulholland, JP
Cr Graeme Easte Cr Richard Northey, ONZM
Cr Glenda Fryer Cr Noelene Raffills
Cr Paul Goldsmith Cr Denise Roche

TUESDAY, 3 JUNE 2008


  1. Top APOLOGIES

    At the close of the agenda no apologies had been received.

  2. Top DRAFT 2008/2009 ANNUAL PLAN SUMMARY OF SUBMISSIONS

    A Milina  
    Democracy Advisor 27 June 2008

    Providing a summary of the submissions received for the 2008/2009 draft Annual Plan and the main issues arising from them. The committee will hear oral submissions over three days with deliberations being held on Tuesday, 10 June 2008.

    Recommending that the 852 submissions be received noting that feedback will be provided to the Democracy Advisor throughout the hearings to assist with finalising schedules of reports to committees on Tuesday, 10 June when deliberations are held.

    [ATTACHMENT 2] Pages 1 - 8
  3. Top SCHEDULE OF SUBMISSIONS

    A Milina  
    Democracy Advisor 27 June 2008

    Providing a summary of the verbal submissions. This report is behind the named tab within your folders and should be utilised throughout the hearings.

    [ATTACHMENT 3] Pages 9 - 112
  4. Top TIMETABLE AND SUBMISSIONS FOR HEARING

    A Milina  
    Democracy Advisor 27 June 2008

    Attaching the timetable, summary and submissions to be heard on Tuesday, 3 June 2008. Providing councillors with the opportunity to request additional reports or information emanating from the submissions to be passed to the Democracy Advisor throughout the hearings.

    Recommending the submissions for the day be received.

    WEDNESDAY, 4 JUNE 2008

  5. Top APOLOGIES

    An apology from Councillor Raffills has been received.

  6. Top TIMETABLE AND SUBMISSIONS FOR HEARING

    A Milina  
    Democracy Advisor 27 June 2008

    Attaching the timetable, summary and submissions to be heard on Wednesday, 4 June 2008. Providing councillors with the opportunity to request additional reports or information emanating from the submissions to be passed to the Democracy Advisor throughout the hearings.

    Recommending the submissions for the day be received.

    THURSDAY, 5 JUNE 2008

  7. Top APOLOGIES

    An apology from Councillor Raffills has been received.

  8. Top TIMETABLE AND SUBMISSIONS FOR HEARING

    A Milina  
    Democracy Advisor  

    Attaching the timetable, summary and submissions to be heard on Thursday, 5 June 2008. Providing councillors with the opportunity to request additional reports or information emanating from the submissions to be passed to the Democracy Advisor throughout the hearings.

    Recommending the submissions for the day be received.

    TUESDAY, 10 JUNE 2008

  9. Top APOLOGIES

    At the close of the agenda no apologies had been received.

  10. Top SCHEDULE OF REPORTS TO COMMITTEES

    A Milina  
    Democracy Advisor 27 June 2008

    This schedule will be collated during the hearings and delivered to councillors on the evening of Friday, 6 June 2008.