Committee meeting details
Council
Public Business
1. Apologies
2. Declarations of conflict of interest
3. Public participation
4. Confirmation of the public minutes of Council 17
August 2010
- Report 1: 2010.454 (PDF 34 KB)
Strategy/Policy/Major Issues
1. Annual Report for the year ended 30 June 2010
- Report 1: 2010.561 (PDF 42 KB)
- Attachment 1: 2010 561 2 Attachment (PDF 6.8 MB)
- Attachment 2: 2010 561 3 Attachment (PDF 457 KB)
- Attachment 3: 2010 561 4 Attachment (PDF 150 KB)
- Attachment 4: 2010 561 5 Attachment (PDF 38 KB)
- Minutes Extract 1: 2010 561 6 Minute Extract (PDF 17 KB)
2. Water Supply and Parks - Annual Reports
- Report 1: 2010.563 (PDF 24 KB)
- Attachment 1: 2010 563 2 Attachment (PDF 2 MB)
- Attachment 2: 2010 563 3 Attachment (PDF 2 MB)
- Minutes Extract 1: 2010 563 4 Minute Extract (PDF 13 KB)
3. Wellington Regional Land Transport Strategy
2010-2040
- Report 1: 2010.555 (PDF 36 KB)
- Attachment 1: 2010 555 2 Attachment (PDF 2.2 MB)
- Minutes Extract 1: 2010 555 3 Minute Extract (PDF 13 KB)
4. Greater Wellington partnership with Iwi
- Report 1: 2010.568 (PDF 164 KB)
- Attachment 1: 2010 568 2 Attachment (PDF 13 KB)
- Attachment 2: 2010 568 3 Attachment (PDF 37 KB)
- Minutes Extract 1: 2010 568 4 Minute Extract (PDF 13 KB)
5. Ngati Toa Rangatira Treaty Settlement
- Report 1: 2010.492 (PDF 266 KB)
- Attachment 1: 2010 492 2 Attachment (PDF 341 KB)
- Attachment 2: 2010 492 3 Attachment (PDF 453 KB)
- Attachment 3: 2010 492 4 Attachment (PDF 229 KB)
- Attachment 4: 2010 492 5 Attachment (PDF 172 KB)
- Minutes Extract 1: 2010 492 6 Minute Extract (PDF 90 KB)
6. Contract No. 1281: Stuart Macaskill Lakes
upgrade, construction of rock buttresses
- Report 1: 2010.516 (PDF 25 KB)
- Minutes Extract 1: 2010 516 2 Minute Extract (PDF 13 KB)
7. Earthquake Risk Assessment - Wellington Region
- Report 1: 2010.567 (PDF 1.1 MB)
- Minutes Extract 1: 2010 567 2 Minute Extract (PDF 13 KB)
Corporate
1. End of triennium matters
- Report 1: 2010.556 (PDF 30 KB)
- Minutes Extract 1: 2010 556 2 Minute Extract (PDF 15 KB)
2. Shareholder resolutions in lieu of Annual General Meetings
- Report 1: 2010.558 (PDF 24 KB)
- Attachment 1: 2010 558 2 Attachment (PDF 15 KB)
- Attachment 2: 2010 558 3 Attachment (PDF 15 KB)
- Attachment 3: 2010 558 4 Attachment (PDF 212 KB)
- Minutes Extract 1: 2010 558 5 Minute Extract (PDF 13 KB)
3. Financial Report for the two months ending 31
August 2010
- Report 1: 2010.562 (PDF 73 KB)
- Attachment 1: 2010 562 2 Attachment (PDF 17 KB)
- Attachment 2: 2010 562 3 Attachment (PDF 16 KB)
- Minutes Extract 1: 2010 562 4 Minute Extract (PDF 13 KB)
4. WRC Holdings Financial Statements for year
ending 30 June 2010
- Report 1: 2010.569 (PDF 36 KB)
- Attachment 1: 2010 569 2 Attachment (PDF 1.8 MB)
- Attachment 2: 2010 569 3 Attachment (PDF 90 KB)
- Minutes Extract 1: 2010 569 4 Minute Extract (PDF 13 KB)
Committees/Meetings
1. Report on the Wellington Regional Strategy Committee meeting held on 1 September 2010
- Report 1: 2010.532 (PDF 47 KB)
- Report 2: 2010.491 (PDF 22 KB)
- Attachment 1: 2010 532 2 Attachment (PDF 28 KB)
- Minutes Extract 1: 2010 532 3 Minute Extract (PDF 12 KB)
2. Report on the Te Upoko Taiao - Natural Resource
Plan Committee meeting held on 2 September 2010
- Report 1: 2010.517 (PDF 33 KB)
- Attachment 1: 2010 517 2 Attachment (PDF 67 KB)
- Minutes Extract 1: 2010 517 3 Minute Extract (PDF 12 KB)
3. Report on the Catchment Management Committee
meeting held on 7 September 2010
- Report 1: 2010.521 (PDF 35 KB)
- Report 2: 2010.527 (PDF 27 KB)
- Attachment 1: 2010 527 2 Attachment (PDF 30 KB)
- Minutes Extract 1: 2010 527 3 Minute Extract (PDF 12 KB)
4. Report on the Transport and Access Committee
meeting held on 8 September 2010
- Report 1: 2010.547 (PDF 30 KB)
- Attachment 1: 2010 547 2 Attachment (PDF 28 KB)
- Minutes Extract 1: 2010 547 3 Minute Extract (PDF 12 KB)
5. Report on the Regional Sustainability Committee
meeting held on 14 September 2010
- Report 1: 2010.549 (PDF 124 KB)
- Report 2: 2010.530 (PDF 20 KB)
- Attachment 1: 2010 549 2 Attachment (PDF 31 KB)
- Minutes Extract 1: 2010 549 3 Minute Extract (PDF 12 KB)
6. Report on the Regional Transport Committee
meeting held on 14 September 2010
- Report 1: 2010.554 (PDF 23 KB)
- Attachment 1: 2010 554 2 Attachment (PDF 34 KB)
- Minutes Extract 1: 2010 554 3 Minute Extract (PDF 12 KB)
7. Report on the Regulatory Committee meeting held
on 16 September 2010
- Report 1: 2010.535 (PDF 22 KB)
- Attachment 1: 2010 535 2 Attachment (PDF 22 KB)
- Minutes Extract 1: 2010 535 3 Minute Extract (PDF 12 KB)
8. Report on the Finance, Audit and Risk Committee
meeting held on 21 September 2010
- Report 1: 2010.525 (PDF 33 KB)
- Report 2: 2010.566 (PDF 20 KB)
- Attachment 1: 2010 525 2 Attachment (PDF 33 KB)
- Minutes Extract 1: 2010 525 3 Minute Extract (PDF 12 KB)
9. Exclusion of the public
- Report 1: 2010.564 (PDF 19 KB)
Public Excluded Business
1. CentrePort debt
2. Confirmation of the public excluded minutes of
Council 17 August 2010
3. Confirmation of the public excluded minutes of
Transport and Access Committee 8 September 2010
4. Confirmation of the restricted public excluded
minutes of Council 17 August 2010
End of record