Committee meeting details
Council
Other
1. Exclusion of the Public
- Report 1: 2008.92 (PDF 18 KB)
2. General
Public Business
1. Apologies
2. 5 December 2007
- Report 1: 2007.827 (PDF 33 KB)
3. 29 November 2007
- Report 1: 2007.819 (PDF 86 KB)
4. 29 November 2007
- Report 1: 2007.818 (PDF 44 KB)
5. Confirmation of Minutes
6. Public participation
7. Conflict of Interest declarations
Corporate
1. Approval of fees for WRC Holdings Group, Wellington Regional Stadium Trust
- Report 1: 2008.64 (PDF 33 KB)
- Minutes Extract 1: 2008 64 2 Minute Extract (PDF 12 KB)
2. Regional EDA Ltd Name Change
- Report 1: 2008.81 (PDF 29 KB)
- Attachment 1: 2008 81 2 Attachment (PDF 11 KB)
- Minutes Extract 1: 2008 81 3 Minute Extract (PDF 12 KB)
3. Computer replacements
- Report 1: 2008.65 (PDF 35 KB)
- Minutes Extract 1: 2008 65 2 Minute Extract (PDF 12 KB)
4. Remuneration of Elected Members for 2008/09
- Report 1: 2008.23 (PDF 35 KB)
- Attachment 1: 2008 23 2 Attachment (PDF 105 KB)
- Attachment 2: 2008 23 3 Attachment (PDF 291 KB)
- Minutes Extract 1: 2008 23 4 Minute Extract (PDF 21 KB)
5. Code of Conduct
- Report 1: 2008.42 (PDF 34 KB)
- Attachment 1: 2008 42 2 Attachment (PDF 109 KB)
- Minutes Extract 1: 2008 42 3 Attachment (PDF 12 KB)
6. Waiwhetu Stream clean-up: Ministry for the Environment Funding Deed
- Report 1: 2008.91 (PDF 34 KB)
- Minutes Extract 1: 2008 91 2 Minute Extract (PDF 12 KB)
Community Outreach
1. Local Governance Statement
- Report 1: 2008.59 (PDF 33 KB)
- Minutes Extract 1: 2008 59 2 Minute Extract (PDF 12 KB)
2. Elements redesign and refocus
- Report 1: 2008.61 (PDF 38 KB)
- Minutes Extract 1: 2008 61 2 Minute Extract (PDF 12 KB)
Committees
1. Ara Tahi - 5 December 2007
- Report 1: 2008.60 (PDF 77 KB)
- Minutes Extract 1: 2008 60 2 Minute Extract (PDF 11 KB)
2. Finance, Evaluation and Risk
3. 6 December 2007
- Report 1: 2007.831 (PDF 30 KB)
4. Wellington Regional Strategy
5. Transport and Access - 13 February 2008
- Report 1: 2008.67 (PDF 37 KB)
6. 12 February 2008
- Report 1: 2008.73 (PDF 25 KB)
7. Regional Land Transport
8. Terms of reference for Hutt River Advisory Subcommittee
- Report 1: 2008.45 (PDF 22 KB)
- Minutes Extract 1: 2008 45 2 Minute Extract (PDF 12 KB)
9. 27 November 2007
- Report 1: 2007.806 (PDF 25 KB)
10. 14 February 2008
- Report 1: 2008.75 (PDF 36 KB)
11. Catchment Management - 7 February 2008
- Report 1: 2008.77 (PDF 30 KB)
12. Regional Sustainability
13. 5 December 2007
- Report 1: 2007.828 (PDF 30 KB)
14. Terms of reference of the Regulatory Committee
- Report 1: 2008.71 (PDF 22 KB)
- Minutes Extract 1: 2008 71 2 Minute Extract (PDF 12 KB)
15. 3 December 2007
- Report 1: 2007.824 (PDF 45 KB)
16. Parks, Forests and Utilities
17. Regulatory - 5 February 2008
- Report 1: 2008.8 (PDF 34 KB)
18. 23 November 2007
- Report 1: 2007.798 (PDF 53 KB)
19. 4 December 2007
- Report 1: 2007.830 (PDF 35 KB)
20. 11 February 2008
- Report 1: 2008.66 (PDF 39 KB)
21. 23 November 2007
- Report 1: 2007.797 (PDF 27 KB)
Central Government
1. Climate Change (Emissions Trading and Renewable Preference) Bill: Draft Council Submission
- Report 1: 2008.101 (PDF 25 KB)
- Attachment 1: 2008 101 2 Attachment (PDF 31 KB)
- Minutes Extract 1: 2008 101 3 Minute Extract (PDF 12 KB)
2. Draft Submission on Sustainable Transport, Update of the New Zealand Transport Strategy Discussion Paper
- Report 1: 2008.76 (PDF 33 KB)
- Attachment 1: 2008 76 2 Attachment (PDF 80 KB)
- Minutes Extract 1: 2008 76 3 Minute Extract (PDF 12 KB)
Financial
1. Proposed Rates and Levies for 2008/09
- Report 1: 2008.80 (PDF 43 KB)
- Minutes Extract 1: 2008 80 2 Minute Extract (PDF 12 KB)
2. Results for the six months ended 31 December 2007
- Report 1: 2008.79 (PDF 22 KB)
- Attachment 1: 2008 79 2 Attachment (PDF 101 KB)
- Minutes Extract 1: 2008 79 3 Minute Extract (PDF 11 KB)
Public Excluded Business
1. Report of the Catchment Management Committee - 7 February 2008
2. Report of the Parks, Forests and Utilities Committee - 5 December 2007
3. Appointments to the Catchment Management Committee
4. Non-Local Government Appointments to the Wellington Regional Strategy Committee
Regional Strategies/Policies
1. Draft Regional Policy Statement
- Report 1: 2008.62 (PDF 43 KB)
- Attachment 1: 2008 62 2 Attachment (PDF 3.8 MB)
- Minutes Extract 1: 2008 62 3 Minute Extract (PDF 12 KB)
2. Triennial Agreement
- Report 1: 2008.83 (PDF 23 KB)
- Minutes Extract 1: 2008 83 2 Minute Extract (PDF 12 KB)
3. At the Heart" - the regional physical activity strategy
- Report 1: 2008.74 (PDF 43 KB)
- Attachment 1: 2008 74 2 Attachment (PDF 6.3 MB)
- Minutes Extract 1: 2008 74 3 Minute Extract (PDF 12 KB)
End of record