Committee meeting details

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  • Date 9:30AM Tuesday 15th December 2009
  • Location Wellington
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Council

Updated July 22, 2021 at 4:47 PM

Public Business

1. Apologies: Councillor Laidlaw

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the Minutes of Council
(i) 11 November 2009
(ii) 25 November 2009

Strategy/Policy/Major Issues

1. Terms of reference for review of Wellington governance issues

2. Funding regional amenities

3. Hutt River - proposed changes to the 2009/10 works programme

Corporate

1. Financial report for the four months ended 31 October 2009

2. Power of Attorney to sign Deeds

3. Delegation for use of the common seal

4. Grow Wellington Limited - shareholder resolutions in lieu of Annual General Meeting

Committees/Meetings

1. Report on the Finance, Audit and Risk Committee meeting held on 24 November 2009

2. Report on the Catchment Management Committee held on 24 November 2009

3. Report on the Transport and Access Committee meeting held on 25 November 2009

4. Report on the Regulatory Committee meeting held on 1 December 2009

5. Report on the Regional Transport Committee meeting held on 2 December 2009

6. Report on the Regional Sustainability Committee meeting held on 2 December 2009

7. Report on the Wellington Regional Strategy Committee meeting held on 3 December 2009

8. Ara Tahi meeting 1 December 2009

9. Exclusion of the public

Public Excluded Business

1. Public excluded minutes of Council
(i) 11 November 2009
(ii) 25 November 2009

2. Proposal to dispose of land for road - SH 2 River Road, Upper Hutt

End of record