• Contents
• 1 Karakia
• 2 Apologies
• 3 Declarations of Conflicts of Interest
• 4 Standing Orders
• 5 Confirmation of Minutes
  • Confirmation of Minutes Recommendation    Minute   
• Minutes of the Council Meeting Meeting 18/11/2020
• 6 Reports from Committees
• 6 Reports from Committees
  • 6.1 Minutes of the Risk and Assurance Committee Meeting held on 12 November 2020 Recommendation    Minute   
  • Minutes of Risk and Assurance Committee 12/11/2020
  • 6.2 Minutes of the Finance and Infrastructure Committee Meeting held on 8 October 2020 Recommendation    Minute   
  • Minutes of Finance and Infrastructure Committee 8/10/2020
  • 6.3 Minutes of the Strategy and Wellbeing Committee Meeting held on 22 October 2020 Recommendation    Minute   
  • Minutes of Strategy and Wellbeing Committee 22/10/2020
• 7 Report Section
• 7 Report Section
  • 7.1 Adoption of Long Term Plan 2021 - 2031 Consultation Document and Supporting Information and Policies for Consultation Recommendation    Minute   
  • Attachments
    • Long Term Plan 2021 - 2031 Audit Close Report
    • Long Term Plan 2021 - 2031 Consultation Document
    • Long Term Plan 2021 - 2031 Supporting Information
  • 7.2 Three Waters Bylaw - Adoption of Draft Bylaws and Statement of Proposal for Consultation Recommendation    Minute   
  • Attachments
    • Draft_Statement of Proposal_Three Waters Bylaw Review_2021
    • 02.02.21_Final Draft Stormwater Bylaw - Part 21.2021
    • 02.02.21_Final Draft Water Supply Bylaw - Part 07.2021
    • 02.02.21_Final Draft Wastewater Bylaw - Part 22.2021
    • 02.02.21_Final Draft Trade Waste Bylaw - Part 23.2021
  • 7.3 Regional Economic Development Review - Section 17a Review Recommendation    Minute   
  • Attachments
    • Final - Section 17a Review Regional Economic Development Report
  • 7.4 Adoption of Governance Statement and associated documentation Recommendation    Minute   
  • Attachments
    • Central Hawke's Bay District Council Updated Governance Statement
    • Central Hawke's Bay District Council Updated Terms of Reference
    • Central Hawke's Bay District Council Council and Committee Representation Schedule
  • 7.5 Regional Land Transport Plan - Update Recommendation    Minute   
  • Attachments
    • Final Draft Regional Land Transport Plan
  • 7.6 Quarterly Non-Financial Performance Report July - December 2020 Recommendation    Minute   
  • Attachments
    • Oct 2020 - Dec 2020 Non Financial Results
  • 7.7 Half Year Financial Reporting to December 2020 Recommendation    Minute   
  • Attachments
    • December 2020 Financial Commentary
  • 7.8 Resolution Monitoring Report Recommendation    Minute   
  • Attachments
    • Council Resolution Monitoring Report Open
• 8 Mayor and Councillor Reports
• 8 Mayor and Councillor Reports
  • 8.1 Mayor's Report for October-November 2020 Recommendation    Minute   
  • Attachments
    • Mayors Report December 2020 - January 2021
  • 8.2 Strategy and Wellbeing Committee Chair Report Recommendation    Minute   
  • Attachments
    • Strategy and Wellbeing Committee Chair Report
  • 8.3 Ruataniwha Ward Report Recommendation    Minute   
  • Attachments
    • Ruataniwha Ward Report
• 9 Chief Executive Report
• 9 Chief Executive Report
  • 9.1 Organisation Performance and Activity Report December 2020 - January 2021 Recommendation    Minute   
  • Attachments
    • Chief Executive December 2020 - January 2021 Organisation Performance Report
• 10 Public Excluded Business
  • Recommendation to close the meeting Recommendation    Minute   
• 11 Date of Next Meeting
• 12 Time of Closure