Policy, Finance and Strategy Committee

1. Apologies

2. Public Participation

1. Assignment of Wairarapa SW Carriages Supply Agreement to Greater Wellington Rail Limited

• Attachment 1: 2007 266 1 Attachment (PDF 25 KB)
• Minutes Extract 1: 2007 266 2 Minute Extract (PDF 12 KB)

2. Proposed amendments to the constitutions of Greater Wellington Infrastructure Limited, Greater Wellington Rail Limited and Greater Wellington Transport Limited

• Report 1: 2007.201 (PDF 34 KB)
• Minutes Extract 1: 2007 201 2 Minute Extract (PDF 12 KB)

3. Wellington Regional Stadium Trust - Draft 2007/08 Business Plan and Draft Statement of Trustees¿ Intent (STI)

• Report 1: 2007.196 (PDF 37 KB)
• Attachment 1: 2007 196 2 Attachment (PDF 557 KB)
• Attachment 2: 2007 196 3 Attachment (PDF 1.7 MB)
• Attachment 3: 2007 196 4 Attachment (PDF 49 KB)
• Minutes Extract 1: 2007 196 5 Minute Extract (PDF 12 KB)

4. Disposal of interest in land that is surplus to Council requirements at Paekakariki

• Report 1: 2007.197 (PDF 26 KB)
• Attachment 1: 2007 197 2 Attachment (PDF 373 KB)
• Minutes Extract 1: 2007 197 3 Minute Extract (PDF 12 KB)

5. Review for the nine months ended 31 March 2007

• Report 1: 2007.220 (PDF 72 KB)
• Attachment 1: 2007 220 2 Attachment (PDF 18 KB)
• Attachment 2: 2007 220 3 Attachment (PDF 17 KB)
• Attachment 3: 2007 220 4 Attachment (PDF 17 KB)
• Attachment 4: 2007 220 5 Attachment (PDF 36 KB)
• Minutes Extract 1: 2007 220 6 Minute Extract (PDF 12 KB)

6. Beacon Hill Communication Station upgrade

• Report 1: 2007.206 (PDF 38 KB)
• Minutes Extract 1: 2007 206 2 Minute Extract (PDF 12 KB)

7. Appointment of a Subcommittee of the Environment Committee to Review the Resource Management Charging Policy

• Report 1: 2007.183 (PDF 40 KB)
• Attachment 1: 2007 183 2 Attachment (PDF 32 KB)
• Minutes Extract 1: 2007 183 3 Minute Extract (PDF 12 KB)

8. Proposed Plan Change 3 to the Regional Freshwater Plan - allocation provisions

• Report 1: 2007.240 (PDF 41 KB)
• Attachment 1: 2007 240 2 Attachment (PDF 923 KB)
• Attachment 2: 2007 240 3 Attachment (PDF 45 KB)
• Minutes Extract 1: 2007 240 4 Minute Extract (PDF 12 KB)

9. Local Governance Statement

• Report 1: 2007.254 (PDF 33 KB)
• Attachment 1: 2007 254 2 Attachment (PDF 293 KB)
• Minutes Extract 1: 2007 254 3 Minute Extract (PDF 21 KB)

1. Local Government Commission Determination

• Report 1: 2007.200 (PDF 24 KB)
• Attachment 1: 2007 200 2 Attachment (PDF 149 KB)
• Minutes Extract 1: 2007 200 3 Minute Extract (PDF 12 KB)

2. Annual Reports and Summaries in an Election Year

• Report 1: 2007.275 (PDF 22 KB)
• Attachment 1: 2007 275 2 Attachment (PDF 264 KB)
• Minutes Extract 1: 2007 275 3 Minute Extract (PDF 12 KB)

3. Exclusion of the Public (To Come)

• Report 1: 2007.262 (PDF 13 KB)

1. Trolley Bus Operating Contract with Wellington City Transport Limited (to come)

• Public Excluded