Policy, Finance and Strategy Committee

1. Apologies

1. Finalisation of 2004 / 05 Annual Plan

• Report 1: 2004.361 (PDF 108 KB)

2. WRC Holdings Ltd - Dividends

• Report 1: 2004.365 (PDF 107 KB)

3. 2004/05 Statement of Intent - WRC Holdings Group

• Report 1: 2004.364 (PDF 168 KB)
• Attachment 1: 2004 364 2 Attach (PDF 45 KB)
• Attachment 2: 2004 364 3 Attach (PDF 58 KB)

4. Financial Report for the Ten Months Ended 30 April 2004

5. Financial Report for the eleven months ended 31 May 2004

6. Draft Forest Lands Plan

• Report 1: 2004.372 (PDF 144 KB)
• Attachment 1: 2004 372 2 Attach (PDF 132 KB)

7. Greater Wellington's Communication Policy for the Pre-Election Period

• Report 1: 2004.370 (PDF 150 KB)
• Attachment 1: 2004 370 2 Attach (PDF 40 KB)

8. The New Zealand Music Festival

• Report 1: 2004.337 (PDF 148 KB)
• Attachment 1: 2004 337 2 Attach (PDF 51 KB)

9. Exclusion of the Public

• Report 1: 2004.371 (PDF 88 KB)

1. Masterton Accommodation Issues

• Public Excluded

2. Stadium Trust - Appointment of Trustees

• Public Excluded

3. CentrePort Directors Vacancies

• Public Excluded

4. Remission of Rates Request

• Public Excluded