Committee meeting details
Council
Public Business
1. Apologies:
2. Declarations of conflict of interest
3. Public participation
4. Confirmation of the Minutes of Council:
(i) 30 June 2009
(ii) 30 July 2009
- Report 1: 2009.411 (PDF 23 KB)
- Report 2: 2009.388 (PDF 82 KB)
Strategy/Policy/Major Issues
1. Establishment of the Natural Resource Management Plan Development Committee
- Report 1: 2009.476 (PDF 113 KB)
- Attachment 1: 2009 476 2 Attachment (PDF 16 KB)
- Attachment 2: 2009 476 3 Attachment (PDF 77 KB)
- Minutes Extract 1: 2009 476 4 Minute Extract (PDF 14 KB)
2. Proposed Regional Policy Statement Hearing Committee
- Report 1: 2009.422 (PDF 25 KB)
- Attachment 1: 2009 422 2 Attachment (PDF 24 KB)
- Minutes Extract 1: 2009 422 3 Minute Extract (PDF 13 KB)
3. Proposed Insulation and Clean Heating Retrofit Scheme
- Report 1: 2009.489 (PDF 53 KB)
- Attachment 1: 2009 489 2 Attachment (PDF 368 KB)
- Minutes Extract 1: 2009 489 3 Minute Extract (PDF 13 KB)
4. Notices of Motion - Cr Paul Bruce
- Report 1: 2009.496 (PDF 21 KB)
- Minutes Extract 1: 2009 496 2 Minute Extract (PDF 22 KB)
Corporate
1. Appointment of alternate New Zealand Transport Agency (NZTA) representative to the Regional Transport Committee
- Report 1: 2009.456 (PDF 23 KB)
- Minutes Extract 1: 2009 456 2 Minute Extract (PDF 12 KB)
2. Financial report for year ended 30 June 2009
- Report 1: 2009.487 (PDF 108 KB)
- Attachment 1: 2009 487 2 Attachment (PDF 17 KB)
- Attachment 2: 2009 487 3 Attachment (PDF 16 KB)
- Attachment 3: 2009 487 4 Attachment (PDF 34 KB)
- Minutes Extract 1: 2009 487 5 Minute Extract (PDF 12 KB)
Committees/Meetings
1. Report on the Wellington Regional Strategy Committee meeting held on 21 July 2009
- Report 1: 2009.462 (PDF 41 KB)
- Attachment 1: 2009 462 2 Attachment (PDF 27 KB)
- Minutes Extract 1: 2009 462 3 Minute Extract (PDF 12 KB)
2. Report on the Transport and Access Committee meeting held on 30 July 2009
- Report 1: 2009.470 (PDF 23 KB)
- Attachment 1: 2009 470 2 Attachment (PDF 36 KB)
- Minutes Extract 1: 2009 470 3 Minute Extract (PDF 12 KB)
3. Report on the Regional Sustainability Committee meeting held on 4 August 2009
- Report 1: 2009.480 (PDF 29 KB)
- Attachment 1: 2009 480 2 Attachment (PDF 30 KB)
- Minutes Extract 1: 2009 480 3 Minute Extract (PDF 12 KB)
4. Report on the Regional Transport Committee meeting held on 5 August 2009
- Report 1: 2009.481 (PDF 37 KB)
- Attachment 1: 2009 481 2 Attachment (PDF 26 KB)
- Minutes Extract 1: 2009 481 3 Minute Extract (PDF 12 KB)
5. Report on the Regulatory Committee meeting held on 5 August 2009
- Report 1: 2009.483 (PDF 35 KB)
- Attachment 1: 2009 483 2 Attachment (PDF 23 KB)
- Minutes Extract 1: 2009 483 3 Minute Extract (PDF 12 KB)
6. Report on the Finance, Audit and Risk Committee meeting held on 11 August 2009
- Report 1: 2009.475 (PDF 23 KB)
- Attachment 1: 2009 475 2 Attachment (PDF 34 KB)
- Minutes Extract 1: 2009 475 3 Minute Extract (PDF 12 KB)
7. Exclusion of the public
- Report 1: 2009.491 (PDF 20 KB)
Public Excluded Business
1. Public excluded minutes of Council:
(i) 30 June 2009
(ii) 30 July 2009
2. Appointment of non-local government member to Wellington Regional Strategy Committee
3. Appointment of non-Councillor members of the Natural Resource Management Plan Development Committee (Attachment 1 to come)
- Report 1: 2009.460 ( )
4. Refinancing the $44 million debt
5. Purchase of Property
End of record