Ordinary meeting of the Queenstown Lakes District Council to be held in the Council Chambers, 10 Gorge Road, Queenstown beginning at 1pm.  

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Agenda Summary

• 0 Agenda summary

Item 1: Review of the Council Lead Policy on Housing Accords and Special Housing Areas Act 2013 Implementation Guidelines (Lead Policy)

• 1 Review of the Council Lead Policy on Housing Accords and Special Housing Areas Act 2013 Implementation Guidelines
• 1a Attachment A Council Lead Policy adopted 30 April 2015
• 1b Attachment B proposed amended Lead Policy

Item 2: The National Policy Statement on Urban Development Capacity Local

• 2 National Policy Statement on Urban Development Capacity
• 2a Attachment A QLDC Submission on the Proposed National Policy Statement for Urban Development

Item 3: Easter Sunday Shop Trading Policy

• 3 Easter Sunday Shop Trading Policy
• 3a Attachment A Current Queenstown Easter Exemptions
• 3b Attachment B Current Wanaka Easter Exemption
• 3c Attachment C Proposed Queenstown Lakes District Council Local Easter Sunday Shop Trading Policy
• 3d Attachment D Statement of Proposal
• 3e Attachment E Summary of Statement of Proposal

Item 4: Queenstown Town Centre Transport Strategy – Public Car Pooling

• 4 Queenstown Town Centre Transport Strategy Public Car Pooling

Item 5: New Lease – Citizens Advice Bureau

• 5 Citizens Advice Bureau New Lease

Item 6: QLDC Water Supply Boundary Adjustment Policy

• 6 Water Supply Boundary Adjustment Policy covering report
• 6a Attachment A Water Supply Boundary Adjustment Policy

Item 7: Supply Boundary Adjustment – Subdivision McDonnell Road, Arrowtown

• 7 Supply Boundary Adjustment Subdivision McDonnell Road Arrowtown

Item 8: 2016 17 Capital Works Programme – First Re forecast

• 8. Capital Works Programme First Re forecast

Item 9: Proposed new licence for Fork and Pedal Limited

• 9 Proposed new licence for Fork and Pedal Ltd

Item 10: Reappointment of Directors to Queenstown Airport Corporation (QAC)

• 10 Reappointment of Directors to Queenstown Airport Corporation
• 10a Attachment A Policy on the Appointment and Remuneration of Directors
• 10b Attachment B Governance Subcommittee Terms of Reference

Item 11: Council Appointments to Community Organisations

• 11 Council Appointments to Community Organisations

Item 12 QLDC Organisational Health Safety and Wellbeing Performance

• 12 QLDC Organisational Health Safety and Wellbeing Performance October 2016

Item 13: Chief Executive’s Monthly Report

• 13 CEO Report

Confirmation of Minutes

• Confirmation of minutes of Council meeting of 25 October 2016

Item 14: Appointment of Commissioners to hear and determine resource consent applications (public excluded)

• 14 PX Appointment of Commissioners to hear and determine resource consent applications

Item 15: Review and update of Commissioners appointments for Resource Management Act hearings (public excluded)

• 15 PX Review and update of Commissioner appointments for Resource Management Act hearings

Item 16: Appointment of Commissioners for the Hearings Panel on Stage 1 Hearings to be held in 2017 of the District Plan Review under the Resource Management Act 1991 (public excluded)

• 16 PX Appointment of Commissioners for Hearings Panels for 2017 Stage 1 District Plan Review Hearings

Item 17: Film Otago Southland Trust

• 17 PX Film Otago Southland Trust