Policy, Finance and Strategy Committee

1. Apologies: Councillor Greig and Councillor Laidlaw

2. Public Participation

1. Report of Planning and Monitoring Subcommittee - 17 May 2005

• Report 1: 2005.234 (PDF 145 KB)
• Minutes Extract 1: 2005 234 2 Minute Extract (PDF 137 KB)

1. Provision of Standby Power to the Regional Council Centre

• Report 1: 2005.225 (PDF 175 KB)
• Minutes Extract 1: 2005 225 2 Minute Extract (PDF 110 KB)

2. Finalisation of the 2005/06 Annual Plan and Amendment to the 2003/13 LTCCP

• Report 1: 2005.263 (PDF 198 KB)
• Attachment 1: 2005 263 2 Attach (PDF 79 KB)
• Attachment 2: 2005 263 3 Attach (PDF 53 KB)
• Attachment 3: 2005 263 4 Attach (PDF 52 KB)
• Attachment 4: 2005 263 5 Attach (PDF 65 KB)
• Minutes Extract 1: 2005 263 6 Minute Extract (PDF 150 KB)

3. Transport Reserves

• Report 1: 2005.250 (PDF 156 KB)
• Minutes Extract 1: 2005 250 2 Minute Extract (PDF 110 KB)

4. Targeted Scheme Rates and Balances

• Report 1: 2005.260 (PDF 127 KB)
• Attachment 1: 2005 260 2 Attach (PDF 57 KB)
• Minutes Extract 1: 2005 260 3 Minute Extract (PDF 110 KB)

5. Financial Report for the Ten Months ended 30 April 2005

• Report 1: 2005.233 (PDF 177 KB)
• Minutes Extract 1: 2005 233 2 Minute Extract (PDF 110 KB)

6. Energy Management Update

• Report 1: 2005.218 (PDF 160 KB)
• Attachment 1: 2005 218 2 Attach (PDF 107 KB)
• Attachment 2: 2005 218 3 Attach (PDF 295 KB)
• Minutes Extract 1: 2005 218 4 Minute Extract (PDF 110 KB)

7. Exclusion of the Public

• Report 1: 2005.261 (PDF 103 KB)

1. Appointment of External Directors - WRC Holdings

• Public Excluded

2. Waitangirua Farm - Update of Progress Made

• Public Excluded

3. Trolley Bus Contract

• Public Excluded