Committee meeting details

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  • Date 9:30AM Tuesday 18th August 2009
  • Location Wellington
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Council

Updated July 22, 2021 at 4:46 PM

Public Business

1. Apologies:

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the Minutes of Council:

(i) 30 June 2009
(ii) 30 July 2009

Strategy/Policy/Major Issues

1. Establishment of the Natural Resource Management Plan Development Committee

2. Proposed Regional Policy Statement Hearing Committee

3. Proposed Insulation and Clean Heating Retrofit Scheme

4. Notices of Motion - Cr Paul Bruce

Corporate

1. Appointment of alternate New Zealand Transport Agency (NZTA) representative to the Regional Transport Committee

2. Financial report for year ended 30 June 2009

Committees/Meetings

1. Report on the Wellington Regional Strategy Committee meeting held on 21 July 2009

2. Report on the Transport and Access Committee meeting held on 30 July 2009

3. Report on the Regional Sustainability Committee meeting held on 4 August 2009

4. Report on the Regional Transport Committee meeting held on 5 August 2009

5. Report on the Regulatory Committee meeting held on 5 August 2009

6. Report on the Finance, Audit and Risk Committee meeting held on 11 August 2009

7. Exclusion of the public

Public Excluded Business

1. Public excluded minutes of Council:

(i) 30 June 2009
(ii) 30 July 2009

2. Appointment of non-local government member to Wellington Regional Strategy Committee

3. Appointment of non-Councillor members of the Natural Resource Management Plan Development Committee (Attachment 1 to come)

4. Refinancing the $44 million debt

5. Purchase of Property

End of record