• Contents
  • 1 Apologies
  • 2 Public Forum
  • 3 Confirmation of Minutes
  • Minutes of Council meeting Meeting 21 December 2022
  • 4 Declaration of Interest
    • 23.1.1 Declarations of Interest Register Minute   
      • Attachments
        • Council Declarations of Interest
  • 5 Reports
    • 23.1.2 Council Community Grant Accountability Reports 2021/22 Recommendation    Minute   
      • Attachments
        • Central Otago District Arts Trust 2021/22 Accountability Report
        • Central Otago Hertiage Trust 2021/22 Accountability Report
    • 23.1.3 Draft Memorials Policy 2023 Recommendation    Minute   
      • Attachments
        • Draft Memorials Policy
    • 23.1.4 Three Waters Forward Works Program to 30 June 2024 Recommendation    Minute   
      • Attachments
        • Three Waters Forward Work Program to 30 June 2024
    • 23.1.5 Roading Bylaw Update Recommendation    Minute   
      • Attachments
        • Roading Bylaw 2023 - Statement of Proposal
        • Roading Bylaw 2023
    • 23.1.6 Bridge 93 - Emergency Works Funding Recommendation    Minute   
    • 23.1.7 Policies Policy Recommendation    Minute   
    • 23.1.8 Fraud, Bribery and Corruption Policy Recommendation    Minute   
      • Attachments
        • Fraud, Bribery and Corruption Policy
    • 23.1.9 Closed Circuit Television Policy Recommendation    Minute   
      • Attachments
        • CCTV Policy
    • 23.1.10 Elected Member Attendance at Two Day Training Session Recommendation    Minute   
  • 6 Mayor’s Report
    • 23.1.11 Mayor's Report Recommendation    Minute   
  • 7 Status Reports
    • 23.1.12 January 2023 Governance Report Recommendation    Minute   
      • Attachments
        • Dunstan Kahui Ako Accountability Report
        • Council Status Updates
  • 8 Community Board Minutes
    • 23.1.13 Minutes of the Maniototo Community Board Meeting held on 1 December 2022 Recommendation    Minute   
      • Minutes of Maniototo Community Board 1/12/2022
  • 9 Committee Minutes
    • 23.1.14 Minutes of the Audit and Risk Committee Meeting held on 15 December 2022 Recommendation    Minute   
      • Minutes of Audit and Risk Committee 15/12/2022
  • 10 Date of the Next Meeting
  • 11 Resolution to Exclude the Public
    • Recommendation to close the meeting Recommendation    Minute