Meeting

Date: Tuesday 17th August 2010
Time: 09:30
Location: Wellington
Meeting documents:

Public Business

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the Minutes of Council 29 June 2010

5. Confirmation of Public Excluded Minutes of Council 29 June 2010

Strategy/Policy/Major Issues

6. East Harbour regional Park - Baring Head block

7. Review of the Regional Possum and Predator Control Programme within the Wellington region

Corporate

8. Financial report for the year ended 30 June 2010

Committees/Meetings

9. Report on the Regional Transport Committee meeting held on 20 July 2010

10. Report on the Te Upoko Taiao - Natural Resource Plan Committee meeting held on 29 July 2010

11. Report on the Catchment Management Committee meeting held on 3 August 2010

12. Report on Regulatory Committee meeting held on 4 August 2010

13. Report on the Transport and Access Committee meeting held on 4 August 2010

14. Report on the Finance, Audit and Risk Committee meeting held on 5 August 2010

15. Report on the Regional Sustainability Committee meeting held on 5 August

16. Exclusion of the public

Public Excluded Business

17. CentrePort debt

18. Property opportunities

Restricted Public Excluded Business

19. Chief Executive's Report to Chair and Councillors for the year ended 30 June 2010

20. Chief Executive's performance review and employment agreement

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