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Agenda

Recommendations from the Strategic Risk and Assurance Committee

To seek the Council’s approval of the following recommendations from the Strategic Risk and Assurance Committee meeting of 14 December 2022 (Agenda Here), in respect of the Final Approval of the 2021/22 Annual Report, 2021/22 Summary Annual Report and Representation Letters.

 

Report from the Strategic Risk and Assurance Committee - Safety and Wellness

To inform the Council on safety and wellness strategic progress, performance, and activities for the period covering 1 August 2022 to 31 October 2022.

 

Application for Temporary Extension to Hamilton Alcohol Control Bylaw 2015 (HSBC NZ Sevens) 

To seek the Council’s approval of a temporary alcohol ban in support of the HSBC NZ Sevens event to be held at the FMG Stadium on 21 and 22 January 2023 as requested by the Hamilton Police.

 

Three Waters Reform Update

To inform the Council of new information on the Government’s Three Waters Reform.

 

Three Waters Reform - Better Off Package Funding Process

To seek the Council’s approval to participate in the $14.65 million Three Waters Reform - Tranche 1 Better Off Funding.

 

Hamilton City Council's Submissions to the Natural and Built Environment Bill and the Spatial Planning Bill

To seek approval from the Council on the development and approval process for Hamilton City Council’s submissions on the recently introduced Natural and Built Environment Bill and the Spatial Planning Bill.

 

Consideration of a Targeted Rate for Climate Change Programme

To inform the Council on the action taken in regard to the 10 May 2022 Environment Committee resolution requesting staff to report back on options for funding climate change initiatives in the 2023-24 Annual Plan, including the option of a targeted rate.

 

Hamilton Trade Waste and Wastewater Bylaw Review - Statement of Proposal 

To inform the Council of the review of the Trade Waste and Wastewater Bylaw 2016. To seek approval from the Council to consult the public on the proposal to continue the Hamilton Trade Waste and Wastewater Bylaw.

 

Proposed 2023 Schedule of Meetings

To seek the Council’s approval of the proposed 2023 Schedule of Meetings for Council and Committees.

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Minutes

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