• Contents
  • 1 Apologies
  • 2 Public Forum
  • 3 Confirmation of Minutes
  • Minutes of Council meeting Meeting 25 January 2023
  • 4 Declaration of Interest
    • 23.2.1 Declarations of Interest Register Minute   
      • Attachments
        • Council Declarations of Interest
  • 5 Reports
    • 23.2.2 Presentation from Local Government New Zealand Minute   
    • 23.2.3 Otago Museum's Draft Annual Plan 2023-2024 Recommendation    Minute   
      • Attachments
        • Otago Museum's Draft Annual Plan 2023-2024
        • Schedule 2 - Otago Museum Trust Board Act
    • 23.2.4 Update on the District Funding Model for Museum Investment Recommendation    Minute   
      • Attachments
        • Rationale Report
    • 23.2.5 Request for an Easement over Section 111 Block III Cromwell Survey District (PRO: 3009-E1) Recommendation    Minute   
    • 23.2.6 Request for an Easement over Section 1 SO 396407 (PRO: 3030-E1) Recommendation    Minute   
    • 23.2.7 Offer to purchase private wastewater infrastructure. Recommendation    Minute   
    • 23.2.8 Wilding Conifer Control Policy Recommendation    Minute   
      • Attachments
        • Wilding Conifer Control Policy
    • 23.2.9 Draft 2023-24 Annual Plan Budget Recommendation    Minute   
      • Attachments
        • Draft 2023-24 Annual Plan Budget - Income and Expenditure.docx
        • Draft Annual Plan 2023-24 Budget - Capital Expenditure.docx
        • Draft Annual Plan 2023-24 Budget - Sample Rates.docx
    • 23.2.10 Financial Report for the Period Ending 31 December 2022 Recommendation    Minute   
      • Attachments
        • Audited CODC - Reserve Funds 2022-23
    • 23.2.11 Adoption of the Local Governance Statement Recommendation    Minute   
      • Attachments
        • Draft Local Governance Statement
  • 6 Mayor’s Report
    • 23.2.12 Mayor's Report Recommendation    Minute   
  • 7 Status Reports
    • 23.2.13 March 2023 Governance Report Recommendation    Minute   
      • Attachments
        • Otago Museum Report to Contributing Local Authorities
        • Future for Local Government submission
        • Council Status Updates
  • 8 Community Board Minutes
    • 23.2.14 Minutes of the Vincent Community Board Meeting held on 31 January 2023 Recommendation    Minute   
      • Minutes of Vincent Community Board 31/01/2023
    • 23.2.15 Minutes of the Teviot Valley Community Board Meeting held on 2 February 2023 Recommendation    Minute   
      • Minutes of Teviot Valley Community Board 2/02/2023
    • 23.2.16 Minutes of the Cromwell Community Board Meeting held on 9 February 2023 Recommendation    Minute   
      • Minutes of Cromwell Community Board 9/02/2023
  • 9 Date of the Next Meeting
  • 10 Resolution to Exclude the Public
    • Recommendation to close the meeting Recommendation    Minute