Wednesday, July 29, 2020 9:30 a.m. - 3:30 p.m.Mangawhai Club219 Molesworth DriveMangawhai Heads 1.Opening 1.1Karakia 1.2Apologies 1.3Confirmation of agenda 1.4Conflict of interest declaration 2.Presentations and petitions 3.Minutes 1.June Council Meeting minutes confirmation .pdf3.1Confirmation of Open Minutes 24 June 2020 1.Final Unconfirmed minutes June Council Meeting 2020.pdf3.2Confirmation of the 1 July 2020 Extraordinary Meeting of the Council 1.Unconfirmed Minutes Extraordindary Council 1 July 2020.pdf4.Notice of motion 5.Decision 5.1Mangawhai Community Plan funding 1.Mangawhai Community Plan - Funding Approval 2020-21.pdf2.KDC Mangawhai Shared Path Business Case July 2020 v9.pdf3.Mangawhai Innovating Streets Application - MCP website version.pdf5.2Private Plan Change 78: Internal Hearing Commissioner 1.Private Plan Change 78 Internal Hearing Commissioner.pdf2.Policy-Hearing Commissioners-Final.pdf5.3Independent Commissioner Appointment Selection Panel establishment 1.Independent Commissioner Selection Panel establishment .pdf5.4Kaipara Moana Remediation Programme Next Steps 1.Kaipara Moana Remediation Programme next steps.pdf5.5Long Term Plan 2021/31: Regional Economic Development 1.Long Term Plan 2021-31 Regional Economic Development Joint Delivery Model.pdf2.Attachment One_Standard Agenda Paper_Regional Economic Development_Mayoral Forum May 2020.pdf3.Attachment Two_Regional Economic Development on a Page .pdf5.6Significance and Engagement Policy – draft for consultation 1.Significance and Engagement Policy - draft for consultation.pdf2.Attachment A - legislative and process requirements.pdf3.Attachment B - Consultation Document.pdf5.7Non-Compliant Treasury Ratio 1.Acknowledgement of Non Compliant Treasury Ratio.pdf6.Information 6.1Mangawhai summer plan 2020/2021 1.Mangawhai summer plan 2020.pdf2.Mangawhai _ Wood Street Revitalisation _ Innovating Streets for people Application RevB.pdf3.Woods Street - Interim Trial_ Workshop Posters_Rev 6.pdf6.2Efficiency and Effectiveness Report – 2013 Kaipara District Plan 1.Efficiency and Effectiveness Report - 2013 Kaipara District Plan .pdf2.Attachment A Efficiency and Effectiveness Report 2013 Kaipara District Plan.pdf6.3Exceptions Report June 2020 1.Exceptions Report June 2020.pdf6.4Resolutions Register 1.Resolutions Register July update.pdf7.Recommendation to move into Public Excluded session 1.Resolution to move into Publc Excluded 29 July 2020.pdf8.Public Excluded agenda items 29 July 2020 8.1Kaipara District Licensing Committee appointments confirmation 8.2Return to open session 29 July 2020 1.Recommendation to move into open session 29 July 2020.pdf9.Closure 9.1Karakia No Item Selected This item has no attachments1.Recommendation to move into open session 29 July 2020.pdf1.Resolution to move into Publc Excluded 29 July 2020.pdf1.June Council Meeting minutes confirmation .pdf1.Independent Commissioner Selection Panel establishment .pdf1.Significance and Engagement Policy - draft for consultation.pdf2.Attachment A - legislative and process requirements.pdf3.Attachment B - Consultation Document.pdf1.Efficiency and Effectiveness Report - 2013 Kaipara District Plan .pdf2.Attachment A Efficiency and Effectiveness Report 2013 Kaipara District Plan.pdf1.Mangawhai summer plan 2020.pdf2.Mangawhai _ Wood Street Revitalisation _ Innovating Streets for people Application RevB.pdf3.Woods Street - Interim Trial_ Workshop Posters_Rev 6.pdf1.Final Unconfirmed minutes June Council Meeting 2020.pdf1.Unconfirmed Minutes Extraordindary Council 1 July 2020.pdf1.Kaipara Moana Remediation Programme next steps.pdf1.Long Term Plan 2021-31 Regional Economic Development Joint Delivery Model.pdf2.Attachment One_Standard Agenda Paper_Regional Economic Development_Mayoral Forum May 2020.pdf3.Attachment Two_Regional Economic Development on a Page .pdf1.Private Plan Change 78 Internal Hearing Commissioner.pdf2.Policy-Hearing Commissioners-Final.pdf1.Acknowledgement of Non Compliant Treasury Ratio.pdf1.Mangawhai Community Plan - Funding Approval 2020-21.pdf2.KDC Mangawhai Shared Path Business Case July 2020 v9.pdf3.Mangawhai Innovating Streets Application - MCP website version.pdf1.Resolutions Register July update.pdf1.Exceptions Report June 2020.pdf