Council

1. Apologies

2. Declaration by Councillor Ken Laban

• Report 1: 2016.490 (PDF 21 KB)

3. Declarations of conflict of interest

4. Public participation

5. Proposed committee and advisory group structure for the 2016-19 triennium

• Report 1: 2016.493 (PDF 75 KB)
• Attachment 1: 2016.493a1 (PDF 72 KB)
• Attachment 2: 2016.493a2 (PDF 71 KB)

6. Councillor appointments

• Report 1: 2016.495 (PDF 23 KB)
• Attachment 1: 2016.495a1 (PDF 87 KB)

7. Appointment of directors to Council companies

• Report 1: 2016.489 (PDF 29 KB)
• Attachment 1: 2016.489a1 (PDF 12 KB)

8. Local government appointments to committees and advisory groups

• Report 1: 2016.496 (PDF 119 KB)
• Attachment 1: 2016.496a1 (PDF 82 KB)

9. Revised elected member remuneration 2016/17

• Report 1: 2016.494 (PDF 26 KB)

10. Proposed meeting schedule for the remainder of 2016 and for 2017

• Report 1: 2016.498 (PDF 24 KB)
• Attachment 1: 2016.498a1 (PDF 20 KB)
• Attachment 2: 2016.498a2 (PDF 55 KB)

11. Regional Pest Management Strategy 2002-2022: Operational Plan Report 2015/16

• Report 1: 2016.501 (PDF 29 KB)
• Attachment 1: 2016.501a1 (PDF 3.4 MB)

12. Local Government Funding Agency (LGFA) Annual Report 2015/16

• Report 1: 2016.485 (PDF 32 KB)
• Attachment 1: 2016.485a1 (PDF 95 KB)
• Attachment 2: 2016.485a2 (PDF 4.1 MB)

13. Shareholder resolutions in lieu of Annual General Meeting - WRC Holdings Limited

• Report 1: 2016.487 (PDF 24 KB)
• Attachment 1: 2016.487a1 (PDF 8 KB)

14. Shareholder resolutions in lieu of Annual General Meeting - WREDA

• Report 1: 2016.492 (PDF 26 KB)
• Attachment 1: 2016.492a1 (PDF 29 KB)
• Attachment 2: 2016.492a2 (PDF 2.2 MB)

15. Organisation performance report for the first quarter

• Report 1: 2016.499 (PDF 40 KB)
• Attachment 1: 2016.499a1 (PDF 815 KB)

16. Exclusion of the public

• Report 1: 2016.497 (PDF 21 KB)

1. Local Government Funding Agency Annual General Meeting