Contents
1 Declaration of Office
Declaration of Office - Wally Sanford
2 Apologies
3 Public Forum
4 Confirmation of Minutes
Minutes of Cromwell Community Board meeting Meeting 9 February 2023
5 Declaration of Interest
23.2.1 Declaration of Office
Minute
Attachments
23.2.2 Declarations of Interest Register
Minute
Attachments
CCB Declarations of Interest
6 Reports
23.2.3 Request to extend the Lease held by Central Wormworx Limited (PRO: 3112 L2)
Recommendation
Minute
23.2.4 REVIEW OF PROPOSAL TO DISPOSE OF PART OF RECORD OF TITLE 13B/860 TO WAKA KOTAHI NEW ZEALAND TRANSPORT AGENCY AS AGENTS OF THE CROWN (PRO: 62-3047-00).
Recommendation
Minute
Attachments
WTE_Land Aquistion Letter_CODC 18.11.22.pdf
23.2.5 2023-24 Annual Plan Budget and Fees and Charges Schedule
Recommendation
Minute
Attachments
Fees and Charges 2023-24
CCB Draft 2023-24 Annual Plan Budgets
CCB Draft 2023-24 Annual Plan - Capital Expenditure
CCB Draft 2023-24 Annual Plan - Sample Rates
23.2.6 Cromwell Financial Report for the Period Ending 31 December 2022
Recommendation
Minute
Attachments
202212 Cromwell Reserves 2022-23.pdf
7 Mayor’s Report
23.2.7 Mayor's Report
Recommendation
Minute
8 Chair's Report
23.2.8 Chair's Report
Recommendation
Minute
9 Members' Reports
23.2.9 Members' Reports
Recommendation
Minute
10 Status Reports
23.2.10 March 2023 Governance Report
Recommendation
Minute
Attachments
CCB Status Updates
Cromwell Pool Quarterly Report
11 Date of the Next Meeting
12 Resolution to Exclude the Public
Recommendation to close the meeting
Recommendation
Minute