Committee meeting details
Council
Public Business
1. Apologies
2. Declarations of conflict of interest
3. Public participation
4. Confirmation of the Council minutes of 26 June 2013
- Report 1: 2013.697 (PDF 149 KB)
Strategy/Policy/Major Issues
1. Proposed continuation of the Warm Greater Wellington Insulation scheme
- Report 1: 2013.744 (PDF 33 KB)
- Minutes Extract 1: 13.744 ME (PDF 9 KB)
2. Greater Wellington Regional Council submission to the Environmental Protection Authority in relation to the Basin Bridge proposal.
- Report 1: 2013.754 (PDF 56 KB)
- Attachment 1: 2013 754 2 Attachment (PDF 28 KB)
3. Rail Safety Brief
- Report 1: 2013.687 (PDF 494 KB)
- Attachment 1: 2013 687 2 Attachment (PDF 150 KB)
- Attachment 2: 2013 687 3 Attachment (PDF 329 KB)
4. Public transport services provided by bus-responsibility for licensing and safe operation
- Report 1: 2013.731 (PDF 53 KB)
- Attachment 1: 2013 731 2 Attachment (PDF 137 KB)
Corporate
1. Provisional Finance Report 30 June
- Report 1: 2013.743 (PDF 22 KB)
- Attachment 1: 2013 743 2 Attachment (PDF 394 KB)
- Minutes Extract 1: 13.743 ME (PDF 8 KB)
2. Wellington Regional Stadium Trust - Statement of Trustees Intent 2013/14, Strategic Plan and Business Plan
- Report 1: 2013.709 (PDF 32 KB)
- Attachment 1: 2013 709 2 Attachment (PDF 203 KB)
- Minutes Extract 1: 13.709 ME (PDF 64 KB)
3. Local Government Funding Agency (LGFA) Statement of Intent & June quarter update
- Report 1: 2013.711 (PDF 91 KB)
- Attachment 1: 2013 711 2 Attachment (PDF 873 KB)
- Attachment 2: 2013 711 3 Attachment (PDF 90 KB)
- Attachment 3: 2013 711 4 Attachment (PDF 139 KB)
- Minutes Extract 1: 13.711 ME (PDF 9 KB)
4. Issue of unpaid share capital to fund GWRL capital expenditure for 2013/14 year
- Report 1: 2013.701 (PDF 35 KB)
- Attachment 1: 2013 701 2 Attachment (PDF 12 KB)
- Attachment 2: 2013 701 3 Attachment (PDF 13 KB)
- Minutes Extract 1: 13.701 ME (PDF 82 KB)
Governance
1. Ruamahanga Whaitua Committee establishment and terms of reference
- Report 1: 2013.767 (PDF 288 KB)
- Minutes Extract 1: 13.767 ME (PDF 112 KB)
2. Changes to the Land Transport Management Act 2003
- Report 1: 2013.723 (PDF 36 KB)
- Attachment 1: 2013 723 2 Attachment (PDF 9 KB)
- Attachment 2: 2013 723 3 Attachment (PDF 9 KB)
- Attachment 3: 2013 723 4 Attachment (PDF 7 KB)
- Attachment 4: 2013 723 5 Attachment (PDF 23 KB)
- Minutes Extract 1: 13.723 ME (PDF 10 KB)
3. Impact of the Local Electoral Amendment Act 2013 on powers retained by Council
- Report 1: 2013.751 (PDF 106 KB)
- Attachment 1: 2013 751 2 Attachment (PDF 13 KB)
- Minutes Extract 1: 13.751 ME (PDF 59 KB)
4. Policy on elected members' allowances and expenses
- Report 1: 2013.763 (PDF 27 KB)
- Attachment 1: 2013 763 2 Attachment (PDF 68 KB)
- Minutes Extract 1: 13.763 ME (PDF 112 KB)
Committees/Meetings
1. Report on Regional Transport Committee 19 June 2013
- Report 1: 2013.682 (PDF 29 KB)
- Minutes Extract 1: 13.682 ME (PDF 8 KB)
2. Report on the Environmental Wellbeing Committee meeting held on 6 August 2013
- Report 1: 2013.745 (PDF 26 KB)
- Minutes Extract 1: 13.745 ME (PDF 8 KB)
3. Report on the Social and Cultural Wellbeing Committee meeting 6 August 2013
- Report 1: 2013.746 (PDF 23 KB)
- Minutes Extract 1: 13.746 ME (PDF 8 KB)
4. Report on the Economic Wellbeing Committee meeting 6 August 2013
- Report 1: 2013.747 (PDF 25 KB)
- Minutes Extract 1: 13.747 ME (PDF 8 KB)
5. Exclusion of the Public
- Report 1: 2013.770 (PDF 13 KB)
Public Excluded Business
1. Public excluded minutes of the Council meeting 26 June 2013
2. Appointment of Advisors to the Regional Transport Committee
3. Disposal of Property
4. Pringle House Support
End of record