Committee meeting details
Council
Order Paper for meeting reconvened from 30 October 2007, to be
held on Tuesday, 13 November 2007 at 9.30am at the Regional Council
Centre, 142 Wakefield Street, Wellington
Public Business
Procedural Matters
1. Apologies: Councillor Aitken
2. Conflict of Interest declarations
3. Public participation
Matters for Consideration (continued)
1. Committee Structure, Terms of Reference and Appointment of
Members to Committees
- Report 1: 2007.743 (PDF 25 KB)
- Attachment 1: 2007 743 2 Attachment (PDF 14 KB)
- Attachment 2: 2007 743 3 Attachment (PDF 12 KB)
- Attachment 3: 2007 743 4 Attachment (PDF 128 KB)
- Minutes Extract 1: 2007 743 5 Minute Extract (PDF 22 KB)
2. Resource Consent Delegation
- Report 1: 2007.740 (PDF 32 KB)
- Minutes Extract 1: 2007 740 2 Minute Extract (PDF 21 KB)
3. Appointment of Councillors to Other Organisations
- Report 1: 2007.746 (PDF 26 KB)
- Minutes Extract 1: 2007 746 2 Minute Extract (PDF 13 KB)
4. Appointment of local government members of the Wellington
Regional Strategy Committee
- Report 1: 2007.718 (PDF 33 KB)
- Minutes Extract 1: 2007 718 2 Minute Extract (PDF 21 KB)
5. Appointment of Directors to the Council's Companies and
change of constitutions
- Report 1: 2007.741 (PDF 27 KB)
- Minutes Extract 1: 2007 741 2 Minute Extract (PDF 15 KB)
6. Nomination for Regional Sector Representative on LGNZ
National Council
- Report 1: 2007.745 (PDF 23 KB)
- Minutes Extract 1: 2007 745 2 Minute Extract (PDF 12 KB)
7. Policies on the appointment and remuneration of directors of
Council organisations, and the appointment of non-elected
members to Council committees and subcommittees, and
advisory groups
- Report 1: 2007.737 (PDF 35 KB)
- Attachment 1: 2007 737 2 Attachment (PDF 49 KB)
- Attachment 2: 2007 737 3 Attachment (PDF 37 KB)
- Attachment 3: 2007 737 4 Attachment (PDF 50 KB)
- Minutes Extract 1: 2007 737 5 Minute Extract (PDF 13 KB)
8. Remuneration of Elected Members
- Report 1: 2007.744 (PDF 24 KB)
- Attachment 1: 2007 744 2 Attachment (PDF 11 KB)
- Attachment 2: 2007 744 3 Attachment (PDF 42 KB)
- Attachment 3: 2007 744 4 Attachment (PDF 79 KB)
- Minutes Extract 1: 2007 744 5 Minute Extract (PDF 12 KB)
9. Proposed meeting schedule for the remainder of 2007
- Report 1: 2007.720 (PDF 21 KB)
- Attachment 1: 2007 720 2 Attachment (PDF 12 KB)
- Minutes Extract 1: 2007 720 3 Minute Extract (PDF 14 KB)
Other Matters
1. Questions
2. General
End of record