Policy and Finance Committee

1. Apologies

1. 2001/02 Statement of Corporate Intent - WRC Holdings Group

• Report 1: 2001.710 (PDF 30 KB)
• Attachment 1: 2001 710 2 Attach (PDF 484 KB)

2. Exclusion of the Public

• Report 1: 2001.723 (PDF 12 KB)

3. End of Triennium Matters

• Report 1: 2001.722 (PDF 34 KB)

4. Farm Envrironment Awards

• Report 1: 2001.728 (PDF 49 KB)
• Attachment 1: 2001 728 2 Attach (PDF 643 KB)

5. The Opportunities for Increased Use of Indigenous Plant Species in River Control Work

• Report 1: 2001.730 (PDF 22 KB)
• Attachment 1: 2001 730 2 Attach (PDF 38 KB)

6. Changes to Regional Plans

• Report 1: 2001.715 (PDF 27 KB)

7. WRC Holdings Limited - Resolution in Lieu of AGM

• Report 1: 2001.714 (PDF 11 KB)
• Attachment 1: 2001 714 2 Attach (PDF 6 KB)
• Attachment 2: 2001 714 3 Attach (PDF 264 KB)

8. WRC Holdings Group - 2001 Financial Statements

• Report 1: 2001.712 (PDF 33 KB)
• Attachment 1: 2001 712 2 Attach (PDF 990 KB)
• Attachment 2: 2001 712 3 Attach (PDF 940 KB)
• Attachment 3: 2001 712 4 Attach (PDF 1.7 MB)

9. Approval of Dividend from WRC Holdings Ltd

• Report 1: 2001.706 (PDF 31 KB)
• Attachment 1: 2001 706 2 Attach (PDF 70 KB)

10. Regional Land Transport:

11. CentrePort Annual Report - 2000/01

• Report 1: 2001.705 (PDF 32 KB)
• Attachment 1: 2001 705 2 Attach (PDF 1.4 MB)

12. 2001/02 Statement of Corporate Intent - CentrePort Ltd

• Report 1: 2001.711 (PDF 30 KB)
• Attachment 1: 2001 711 2 Attach (PDF 627 KB)

13. Stadium Trust - Annual Report 30 June 2001

• Report 1: 2001.704 (PDF 31 KB)
• Attachment 1: 2001 704 2 Attach (PDF 2.1 MB)
• Attachment 2: 2001 704 3 Attach (PDF 147 KB)

14. Stadium Trust - Business Plan 2001/02

• Report 1: 2001.713 (PDF 30 KB)
• Attachment 1: 2001 713 2 Attach (PDF 2.4 MB)

15. Local Government (Rating) Bill - Submission

• Report 1: 2001.724 (PDF 9 KB)
• Attachment 1: 2001 724 2 Attach (PDF 922 KB)
• Attachment 2: 2001 724 3 Attach (PDF 129 KB)

16. Submission on "Improving Heavy Vehicle Efficiency on New Zealand's Roads"

• Report 1: 2001.725 (PDF 7 KB)
• Attachment 1: 2001 725 2 Attach (PDF 610 KB)

17. Memorandum from Councillor Gibson

• Report 1: 2001.691 (PDF 37 KB)

18. Report of Meeting - 30 August 2001

• Report 1: 2001.734 (PDF 24 KB)

1. Wellington Transport Strategy Model - Provision of Transportation Modelling Services (Contract No 3044) Acceptance of Tender

• Public Excluded

2. Wellington Transport Strategy Model - Provision of Travel Survey Services (Contract 3054): Acceptance of Tender

• Public Excluded

3. Tranz Metro Acquisition Process Update

4. Meeting with Regional Members of Parliament

• Public Excluded