Contents
1 Nau Mai | Welcome
2 Karakia a te Kaunihera | Council Blessing
3 Whakapāha | Apologies
4 Te Tauākī o Te Whaitake ki ngā Mea o te Rārangi Take | Declarations of Interest Relating to Items on the Agenda
5 He Wā Kōrero ki te Marea mō ngā Mea e Hāngai ana ki te Rārangi Take | Public Speaking Time for Items Relating to the Agenda
6 Ngā Take a Ngā Mema | Members’ Business
7 He Kōrero Hou | Updates
7.1 Review of Council Older Persons Housing - Project Scope
Minute
8 Pūrongo | Reports
8.1 Contracts Under Delegated Authority
Recommendation
Minute
Attachments
Contracts Under Delegated Authority for the 2021/22 year
8.2 Council priorities and annual work programmes
Recommendation
Minute
Attachments
Appendix 1 - Council Priorities
Appendix 2: Strategy, Operations, and Finance Annual Work Programme
8.3 Developing our Kāpiti Blueprint - April Update on Visioning Work with the Community
Recommendation
Minute
Attachments
Appendix 1: why Kapiti needs a strategic vision out to 2059
Appendix 2 - what we need to talk about to land the Kapiti shared vision
8.4 Climate Action Grants Allocation Policy
Recommendation
Minute
Attachments
Climate Action Grants Allocation Policy
Climate Action Grants Summary info for applicants
Climate Action Grants Application Criteria and Guidelines
Climate Emergency Action Framework
8.5 LGFA Draft Statement of Intent 2023-26 and 2022-23 Half-Year Report
Recommendation
Minute
Attachments
LGFA Draft Statement of Intent 2023-2026
LGFA Half-year Report to 31 December 2022
9 Te Whakaū i ngā Āmiki | Confirmation of Minutes
9.1 Confirmation of Minutes
Recommendation
Minute
Attachments
Confirmation of Minutes - 9 March 2023
10 Te Whakaūnga o Ngā Āmiki Kāore e Wātea ki te Marea | Confirmation of Public Excluded Minutes
11 Purongo Kāore e Wātea ki te Marea | Public Excluded Reports
Recommendation to close the meeting
Recommendation
Minute