• 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 SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10714_1.PDF*$   
    • 8.2 Council priorities and annual work programmes Recommendation    Minute   
      • Attachments
        • Appendix 1 - Council Priorities SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10804_1.PDF*$   
        • Appendix 2: Strategy, Operations, and Finance Annual Work Programme SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10804_2.PDF*$   
    • 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 SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10779_1.PDF*$   
        • Appendix 2 - what we need to talk about to land the Kapiti shared vision SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10779_2.PDF*$   
    • 8.4 Climate Action Grants Allocation Policy Recommendation    Minute   
      • Attachments
        • Climate Action Grants Allocation Policy SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10788_1.PDF*$   
        • Climate Action Grants Summary info for applicants SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10788_2.PDF*$   
        • Climate Action Grants Application Criteria and Guidelines SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10788_3.PDF*$   
        • Climate Emergency Action Framework SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10788_4.PDF*$   
    • 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 SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10716_1.PDF*$   
        • LGFA Half-year Report to 31 December 2022 SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10716_2.PDF*$   
  • 9 Te Whakaū i ngā Āmiki | Confirmation of Minutes
    • 9.1 Confirmation of Minutes Recommendation    Minute   
      • Attachments
        • Confirmation of Minutes - 9 March 2023 SOF_20230406_AGN_2500_AT_ExternalAttachments\SOF_20230406_AGN_2500_AT_Attachment_10795_1.PDF*$   
  • 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