Council

1. Confirmation of the Minutes of Council 8 December 2008

• Report 1: 2008.941 (PDF 42 KB)

2. Public participation

3. Declarations of conflict of interest

4. Apologies

1. Public Excluded Minutes of Council 8 December 2008

• Public Excluded

1. Ara Tahi Meeting on 4 December 2008

• Report 1: 2009.40 (PDF 86 KB)
• Minutes Extract 1: 2009 40 2 Minute Extract (PDF 12 KB)

2. Report on the Regional Transport Committee meeting held on 11 December 2008

• Report 1: 2009.26 (PDF 25 KB)
• Attachment 1: 2009 26 2 Attachment (PDF 26 KB)
• Minutes Extract 1: 2009 26 3 Minute Extract (PDF 12 KB)

3. Report on the Wellington Regional Strategy Committee meeting held on 10 December 2008

• Report 1: 2009.1 (PDF 35 KB)
• Attachment 1: 2009 1 2 Attachment (PDF 26 KB)
• Minutes Extract 1: 2009 1 3 Minute Extract (PDF 12 KB)

4. Exclusion of the public

• Report 1: 2009.44 (PDF 13 KB)

1. Committee structure review

• Report 1: 2009.45 (PDF 58 KB)
• Minutes Extract 1: 2009 45 2 Minute Extract (PDF 16 KB)

2. Execution of Deeds

• Report 1: 2009.24 (PDF 31 KB)
• Attachment 1: 2009 24 2 Attachment (PDF 11 KB)
• Attachment 2: 2009 24 3 Attachment (PDF 11 KB)
• Minutes Extract 1: 2009 24 4 Minute Extract (PDF 12 KB)

3. Notice of motion - Councillor Paul Bruce

• Report 1: 2009.12 (PDF 19 KB)
• Minutes Extract 1: 2009 12 2 Minute Extract (PDF 14 KB)

4. Financial contribution towards the Pathways to Resilient Communities Conference, March 2009

• Report 1: 2009.11 (PDF 22 KB)
• Minutes Extract 1: 2009 11 2 Minute Extract (PDF 13 KB)

5. Remuneration of elected members for the remainder of 2008/09 and for 2009/10

• Report 1: 2009.46 (PDF 35 KB)
• Minutes Extract 1: 2009 46 2 Minute Extract (PDF 21 KB)

1. Grow Wellington Funding

• Report 1: 2009.47 (PDF 29 KB)
• Attachment 1: 2009 47 2 Attachment (PDF 53 KB)
• Minutes Extract 1: 2009 47 3 Minute Extract (PDF 12 KB)

2. Proposed 2009-19 Long-Term Council Community Plan (LTCCP) and 2009/10 Annual Plan

• Report 1: 2009.29 (PDF 54 KB)
• Attachment 1: 2009 29 2 Attachment (PDF 13 KB)
• Attachment 2: 2009 29 3 Attachment (PDF 12 KB)
• Minutes Extract 1: 2009 29 4 Minute Extract (PDF 13 KB)