Council

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the public and public excluded Minutes of Council 4 February 2010

• Report 1: 2010.20 (PDF 29 KB)
• Report 2: 2010.21 (PDF 21 KB)

1. Proposed insulation and clean heating retrofit scheme

• Report 1: 2010.77 (PDF 36 KB)
• Attachment 1: 2010 77 2 Attachment (PDF 53 KB)
• Minutes Extract 1: 2010 77 3 Minute Extract (PDF 14 KB)

2. Annual fare review

• Report 1: 2010.85 (PDF 62 KB)
• Attachment 1: 2010 85 2 Attachment (PDF 14 KB)
• Minutes Extract 1: 2010 85 3 Minute Extract (PDF 15 KB)

3. Proposal to establish Creative HQ council controlled organisation

• Report 1: 2010.88 (PDF 28 KB)
• Attachment 1: 2010 88 2 Attachment (PDF 258 KB)
• Minutes Extract 1: 2010 88 3 Minute Extract (PDF 12 KB)

4. Proposed 2010/11 Annual Plan

• Report 1: 2010.62 (PDF 27 KB)
• Attachment 1: 2010 62 2 Attachment (PDF 2.8 MB)
• Attachment 2: 2010 62 3 Attachment (PDF 110 KB)
• Attachment 3: 2010 62 4 Attachment (PDF 34 KB)
• Minutes Extract 1: 2010 62 5 Minute Extract (PDF 12 KB)

1. Financial report for the six months ending 31 December 2009

• Report 1: 2010.37 (PDF 99 KB)
• Attachment 1: 2010 37 2 Attachment (PDF 18 KB)
• Attachment 2: 2010 37 3 Attachment (PDF 16 KB)
• Attachment 3: 2010 37 4 Attachment (PDF 25 KB)
• Minutes Extract 1: 2010 37 5 Minute Extract (PDF 12 KB)

2. WRC Holdings Group 2010/11 draft Statement of Intent

• Report 1: 2010.67 (PDF 39 KB)
• Attachment 1: 2010 67 2 Attachment (PDF 78 KB)
• Minutes Extract 1: 2010 67 3 Minute Extract (PDF 12 KB)

3. 2010 triennial elections

• Report 1: 2010.75 (PDF 40 KB)
• Attachment 1: 2010 75 2 Attachment (PDF 39 KB)
• Attachment 2: 2010 75 3 Attachment (PDF 100 KB)
• Minutes Extract 1: 2010 75 4 Minute Extract (PDF 12 KB)

1. Report on the Transport and Access Committee meeting held on 9 February 2010

• Report 1: 2010.56 (PDF 23 KB)
• Attachment 1: 2010 56 2 Attachment (PDF 25 KB)
• Minutes Extract 1: 2010 56 3 Minute Extract (PDF 12 KB)

2. Report on the Regional Transport Committee meeting held on 10 February 2010

• Report 1: 2010.60 (PDF 22 KB)
• Attachment 1: 2010 60 2 Attachment (PDF 23 KB)
• Minutes Extract 1: 2010 60 3 Minute Extract (PDF 12 KB)

3. Report on the Finance, Audit and Risk Committee meeting held on 11 February 2010

• Report 1: 2010.36 (PDF 33 KB)
• Attachment 1: 2010 36 2 Attachment (PDF 33 KB)
• Minutes Extract 1: 2010 36 3 Minute Extract (PDF 12 KB)

4. Report on the Regional Sustainability Committee meeting held on 11 February 2010

• Report 1: 2010.55 (PDF 27 KB)
• Attachment 1: 2010 55 2 Attachment (PDF 23 KB)
• Minutes Extract 1: 2010 55 3 Minute Extract (PDF 12 KB)

5. Report on the Wellington Regional Strategy Committee meeting held on 25 February 2010

• Report 1: 2010.87 (PDF 34 KB)
• Attachment 1: 2010 87 2 Attachment (PDF 108 KB)
• Attachment 2: 2010 87 3 Attachment (PDF 5.4 MB)
• Minutes Extract 1: 2010 87 4 Minute Extract (PDF 12 KB)

6. Exclusion of the public

• Report 1: 2010.61 (PDF 15 KB)

1. Appointment of a member to the Greater Wellington Disability Reference Group

• Public Excluded

1. Restricted public excluded minutes of 17 February 2010 meeting of the Chief Executive Statutory Performance Review Committee

• Public Excluded

2. Chief Executive statutory performance review

• Public Excluded