Committee meeting details
Council
Public Business
1. Apologies: Councillors Glensor and Ponter
2. Declarations of conflict of interest
3. Public participation
4. Confirmation of the public, public excluded and restricted public excluded Council minutes of 2 May 2012
- Report 1: 2012.159 (PDF 47 KB)
- Report 2: 2012.160 (PDF 35 KB)
- Report 3: 2012.165 (PDF 64 KB)
5. Confirmation of the minutes of the Long-Term Plan 2012-22 Hearing Committee of 21, 22 and 23 May 2012
- Report 1: 2012.206 (PDF 33 KB)
6. Confirmation of the public and public excluded Council minutes of 23 May 2012
- Report 1: 2012.205 (PDF 30 KB)
- Report 2: 2012.218 (PDF 27 KB)
Strategy/Policy/Major Issues
1. Report of the Long-Term Plan 2012-22 Hearing Committee
- Report 1: 2012.225 (PDF 43 KB)
- Minutes Extract 1: 2012 225 2 Minute Extract (PDF 13 KB)
2. Report of the Wellington Regional Strategy Hearing Committee
- Report 1: 2012.242 (PDF 31 KB)
- Attachment 1: 2012 242 2 Attachment (PDF 1.1 MB)
- Minutes Extract 1: 2012 242 3 Minute Extract (PDF 13 KB)
3. Finalisation of the Long-Term Plan 2012-2022
- Report 1: 2012.238 (PDF 44 KB)
- Attachment 1: 2012 238 2 Attachment (PDF 19 KB)
- Attachment 2: 2012 238 3 Attachment (PDF 23 KB)
- Minutes Extract 1: 2012 238 4 Minute Extract (PDF 13 KB)
4. Notice of motion - Councillor Paul Bruce
- Report 1: 2012.220 (PDF 26 KB)
- Minutes Extract 1: 2012 220 2 Minute Extract (PDF 14 KB)
Corporate
1. Finance report for the nine months ending 31 March 2012
- Report 1: 2012.182 (PDF 116 KB)
- Attachment 1: 2012 182 2 Attachment (PDF 17 KB)
- Attachment 2: 2012 182 3 Attachment (PDF 16 KB)
- Attachment 3: 2012 182 4 Attachment (PDF 24 KB)
- Minutes Extract 1: 2012 182 5 Minute Extract (PDF 12 KB)
2. Finance report for the ten months ending 30 April 2012
- Report 1: 2012.183 (PDF 92 KB)
- Attachment 1: 2012 183 2 Attachment (PDF 17 KB)
- Attachment 2: 2012 183 3 Attachment (PDF 16 KB)
- Minutes Extract 1: 2012 183 4 Minute Extract (PDF 12 KB)
3. Transfer of Council rail assets to Greater Wellington Rail Limited and approval to issue new shares
- Report 1: 2012.193 (PDF 49 KB)
- Attachment 1: 2012 193 2 Attachment (PDF 29 KB)
- Attachment 2: 2012 193 3 Attachment (PDF 27 KB)
- Attachment 3: 2012 193 4 Attachment (PDF 14 KB)
- Minutes Extract 1: 2012 193 5 Minute Extract (PDF 14 KB)
Governance
1. Initial representation proposal for the 2013 triennial elections
- Report 1: 2012.72 (PDF 70 KB)
- Attachment 1: 2012 72 2 Attachment (PDF 15 KB)
- Attachment 2: 2012 72 3 Attachment (PDF 23 KB)
- Attachment 3: 2012 72 4 Attachment (PDF 27 KB)
- Attachment 4: 2012 72 5 Attachment (PDF 1.5 MB)
- Minutes Extract 1: 2012 72 6 Minute Extract (PDF 18 KB)
2. Amendment to Terms of Reference for Environmental and Economic Wellbeing Committees
- Report 1: 2012.164 (PDF 28 KB)
- Minutes Extract 1: 2012 164 2 Minute Extract (PDF 13 KB)
3. Proposed overseas travel - Councillor Glensor
- Report 1: 2012.196 (PDF 28 KB)
- Minutes Extract 1: 2012 196 2 Minute Extract (PDF 13 KB)
Committees/Meetings
1. Report on the Economic Wellbeing Committee meeting held on 29 May 2012
- Report 1: 2012.200 (PDF 42 KB)
- Minutes Extract 1: 2012 200 2 Minute Extract (PDF 12 KB)
2. Report on the Environmental Wellbeing Committee meeting held on 30 May 2012
- Report 1: 2012.202 (PDF 56 KB)
- Minutes Extract 1: 2012 202 2 Minute Extract (PDF 12 KB)
3. Report on the Te Upoko Taiao-Natural Resource Management Committee meeting held on 5 June 2012
- Report 1: 2012.240 (PDF 39 KB)
- Minutes Extract 1: 2012 240 2 Minute Extract (PDF 13 KB)
4. Exclusion of the public
- Report 1: 2012.250 (PDF 13 KB)
Public Excluded Business
1. Capital Connection
End of record