Council

1. Apologies

2. Conflict of Interest declarations

3. Public participation

4. Confirmation of Minutes

5. 29 November 2007

• Report 1: 2007.818 (PDF 44 KB)

6. 29 November 2007

• Report 1: 2007.819 (PDF 86 KB)

7. 5 December 2007

• Report 1: 2007.827 (PDF 33 KB)

1. Draft Regional Policy Statement

• Report 1: 2008.62 (PDF 43 KB)
• Attachment 1: 2008 62 2 Attachment (PDF 3.8 MB)
• Minutes Extract 1: 2008 62 3 Minute Extract (PDF 12 KB)

2. At the Heart" - the regional physical activity strategy

• Report 1: 2008.74 (PDF 43 KB)
• Attachment 1: 2008 74 2 Attachment (PDF 6.3 MB)
• Minutes Extract 1: 2008 74 3 Minute Extract (PDF 12 KB)

3. Triennial Agreement

• Report 1: 2008.83 (PDF 23 KB)
• Minutes Extract 1: 2008 83 2 Minute Extract (PDF 12 KB)

1. Results for the six months ended 31 December 2007

• Report 1: 2008.79 (PDF 22 KB)
• Attachment 1: 2008 79 2 Attachment (PDF 101 KB)
• Minutes Extract 1: 2008 79 3 Minute Extract (PDF 11 KB)

2. Proposed Rates and Levies for 2008/09

• Report 1: 2008.80 (PDF 43 KB)
• Minutes Extract 1: 2008 80 2 Minute Extract (PDF 12 KB)

1. Draft Submission on Sustainable Transport, Update of the New Zealand Transport Strategy Discussion Paper

• Report 1: 2008.76 (PDF 33 KB)
• Attachment 1: 2008 76 2 Attachment (PDF 80 KB)
• Minutes Extract 1: 2008 76 3 Minute Extract (PDF 12 KB)

2. Climate Change (Emissions Trading and Renewable Preference) Bill: Draft Council Submission

• Report 1: 2008.101 (PDF 25 KB)
• Attachment 1: 2008 101 2 Attachment (PDF 31 KB)
• Minutes Extract 1: 2008 101 3 Minute Extract (PDF 12 KB)

1. 5 December 2007

• Report 1: 2007.828 (PDF 30 KB)

2. Ara Tahi - 5 December 2007

• Report 1: 2008.60 (PDF 77 KB)
• Minutes Extract 1: 2008 60 2 Minute Extract (PDF 11 KB)

3. Transport and Access - 13 February 2008

• Report 1: 2008.67 (PDF 37 KB)

4. Terms of reference for Hutt River Advisory Subcommittee

• Report 1: 2008.45 (PDF 22 KB)
• Minutes Extract 1: 2008 45 2 Minute Extract (PDF 12 KB)

5. Catchment Management - 7 February 2008

• Report 1: 2008.77 (PDF 30 KB)

6. Terms of reference of the Regulatory Committee

• Report 1: 2008.71 (PDF 22 KB)
• Minutes Extract 1: 2008 71 2 Minute Extract (PDF 12 KB)

7. Regulatory - 5 February 2008

• Report 1: 2008.8 (PDF 34 KB)

8. 11 February 2008

• Report 1: 2008.66 (PDF 39 KB)

9. 6 December 2007

• Report 1: 2007.831 (PDF 30 KB)

10. Regional Land Transport

11. 14 February 2008

• Report 1: 2008.75 (PDF 36 KB)

12. Wellington Regional Strategy

13. Parks, Forests and Utilities

14. 4 December 2007

• Report 1: 2007.830 (PDF 35 KB)

15. Finance, Evaluation and Risk

16. 12 February 2008

• Report 1: 2008.73 (PDF 25 KB)

17. 27 November 2007

• Report 1: 2007.806 (PDF 25 KB)

18. Regional Sustainability

19. 3 December 2007

• Report 1: 2007.824 (PDF 45 KB)

20. 23 November 2007

• Report 1: 2007.798 (PDF 53 KB)

21. 23 November 2007

• Report 1: 2007.797 (PDF 27 KB)

1. Elements redesign and refocus

• Report 1: 2008.61 (PDF 38 KB)
• Minutes Extract 1: 2008 61 2 Minute Extract (PDF 12 KB)

2. Local Governance Statement

• Report 1: 2008.59 (PDF 33 KB)
• Minutes Extract 1: 2008 59 2 Minute Extract (PDF 12 KB)

1. Code of Conduct

• Report 1: 2008.42 (PDF 34 KB)
• Attachment 1: 2008 42 2 Attachment (PDF 109 KB)
• Minutes Extract 1: 2008 42 3 Attachment (PDF 12 KB)

2. Remuneration of Elected Members for 2008/09

• Report 1: 2008.23 (PDF 35 KB)
• Attachment 1: 2008 23 2 Attachment (PDF 105 KB)
• Attachment 2: 2008 23 3 Attachment (PDF 291 KB)
• Minutes Extract 1: 2008 23 4 Minute Extract (PDF 21 KB)

3. Computer replacements

• Report 1: 2008.65 (PDF 35 KB)
• Minutes Extract 1: 2008 65 2 Minute Extract (PDF 12 KB)

4. Regional EDA Ltd Name Change

• Report 1: 2008.81 (PDF 29 KB)
• Attachment 1: 2008 81 2 Attachment (PDF 11 KB)
• Minutes Extract 1: 2008 81 3 Minute Extract (PDF 12 KB)

5. Approval of fees for WRC Holdings Group, Wellington Regional Stadium Trust

• Report 1: 2008.64 (PDF 33 KB)
• Minutes Extract 1: 2008 64 2 Minute Extract (PDF 12 KB)

6. Waiwhetu Stream clean-up: Ministry for the Environment Funding Deed

• Report 1: 2008.91 (PDF 34 KB)
• Minutes Extract 1: 2008 91 2 Minute Extract (PDF 12 KB)

1. General

2. Exclusion of the Public

• Report 1: 2008.92 (PDF 18 KB)

1. Non-Local Government Appointments to the Wellington Regional Strategy Committee

• Public Excluded

2. Appointments to the Catchment Management Committee

• Public Excluded

3. Report of the Parks, Forests and Utilities Committee - 5 December 2007

• Public Excluded

4. Report of the Catchment Management Committee - 7 February 2008

• Public Excluded