Policy, Finance and Strategy Committee

1. Apologies

2. Public Participation

1. Regional Stadium Trust (Westpac Stadium) Funding Deed

• Report 1: 2007.13 (PDF 23 KB)
• Attachment 1: 2007 13 2 Attachment (PDF 1 MB)
• Minutes Extract 1: 2007 13 3 Minute Extract (PDF 12 KB)

2. Approval of Plan Change 1 to the Regional Freshwater Plan

• Report 1: 2007.11 (PDF 24 KB)
• Attachment 1: 2007 11 2 Attachment (PDF 184 KB)
• Minutes Extract 1: 2007 11 3 Minute Extract (PDF 12 KB)

3. Remuneration of Elected Members for 2007/08

• Report 1: 2007.26 (PDF 34 KB)
• Attachment 1: 2007 26 2 Attachment (PDF 341 KB)
• Attachment 2: 2007 26 3 Attachment (PDF 315 KB)
• Minutes Extract 1: 2007 26 4 Minute Extract (PDF 20 KB)

4. 2007 Triennial Elections

• Report 1: 2007.39 (PDF 40 KB)
• Attachment 1: 2007 39 2 Attachment (PDF 138 KB)
• Minutes Extract 1: 2007 39 3 Minute Extract (PDF 12 KB)

5. Half Year Review for the Six Months ended 31 December 2006

• Report 1: 2007.69 (PDF 75 KB)
• Attachment 1: 2007 69 2 Attachment (PDF 18 KB)
• Attachment 2: 2007 69 3 Attachment (PDF 18 KB)
• Attachment 3: 2007 69 4 Attachment (PDF 17 KB)
• Attachment 4: 2007 69 5 Attachment (PDF 35 KB)
• Attachment 5: 2007 69 6 Attachment (PDF 367 KB)
• Attachment 6: 2007 69 7 Attachment (PDF 585 KB)
• Minutes Extract 1: 2007 69 8 Minute Extract (PDF 14 KB)

6. International Swap Dealers Association (ISDA) Contract

• Report 1: 2007.64 (PDF 23 KB)
• Minutes Extract 1: 2007 64 2 Minute Extract (PDF 12 KB)

7. WRC Holdings Group - 2007/08 Draft Statement of Intent

• Report 1: 2007.71 (PDF 43 KB)
• Attachment 1: 2007 71 2 Attachment (PDF 36 KB)
• Minutes Extract 1: 2007 71 3 Minute Extract (PDF 12 KB)

8. Communities for Climate Protection - NZ Programme

• Report 1: 2007.72 (PDF 38 KB)
• Minutes Extract 1: 2007 72 2 Minute Extract (PDF 12 KB)