Council

1. 2010 triennial elections

• Report 1: 2010.75 (PDF 40 KB)
• Attachment 1: 2010 75 2 Attachment (PDF 39 KB)
• Attachment 2: 2010 75 3 Attachment (PDF 100 KB)
• Minutes Extract 1: 2010 75 4 Minute Extract (PDF 12 KB)

2. WRC Holdings Group 2010/11 draft Statement of Intent

• Report 1: 2010.67 (PDF 39 KB)
• Attachment 1: 2010 67 2 Attachment (PDF 78 KB)
• Minutes Extract 1: 2010 67 3 Minute Extract (PDF 12 KB)

3. Financial report for the six months ending 31 December 2009

• Report 1: 2010.37 (PDF 99 KB)
• Attachment 1: 2010 37 2 Attachment (PDF 18 KB)
• Attachment 2: 2010 37 3 Attachment (PDF 16 KB)
• Attachment 3: 2010 37 4 Attachment (PDF 25 KB)
• Minutes Extract 1: 2010 37 5 Minute Extract (PDF 12 KB)

1. Proposed insulation and clean heating retrofit scheme

• Report 1: 2010.77 (PDF 36 KB)
• Attachment 1: 2010 77 2 Attachment (PDF 53 KB)
• Minutes Extract 1: 2010 77 3 Minute Extract (PDF 14 KB)

2. Proposed 2010/11 Annual Plan

• Report 1: 2010.62 (PDF 27 KB)
• Attachment 1: 2010 62 2 Attachment (PDF 2.8 MB)
• Attachment 2: 2010 62 3 Attachment (PDF 110 KB)
• Attachment 3: 2010 62 4 Attachment (PDF 34 KB)
• Minutes Extract 1: 2010 62 5 Minute Extract (PDF 12 KB)

3. Proposal to establish Creative HQ council controlled organisation

• Report 1: 2010.88 (PDF 28 KB)
• Attachment 1: 2010 88 2 Attachment (PDF 258 KB)
• Minutes Extract 1: 2010 88 3 Minute Extract (PDF 12 KB)

4. Annual fare review

• Report 1: 2010.85 (PDF 62 KB)
• Attachment 1: 2010 85 2 Attachment (PDF 14 KB)
• Minutes Extract 1: 2010 85 3 Minute Extract (PDF 15 KB)

1. Confirmation of the public and public excluded Minutes of Council 4 February 2010

• Report 1: 2010.20 (PDF 29 KB)
• Report 2: 2010.21 (PDF 21 KB)

2. Public participation

3. Declarations of conflict of interest

4. Apologies

1. Restricted public excluded minutes of 17 February 2010 meeting of the Chief Executive Statutory Performance Review Committee

• Public Excluded

2. Chief Executive statutory performance review

• Public Excluded

1. Appointment of a member to the Greater Wellington Disability Reference Group

• Public Excluded

1. Exclusion of the public

• Report 1: 2010.61 (PDF 15 KB)

2. Report on the Wellington Regional Strategy Committee meeting held on 25 February 2010

• Report 1: 2010.87 (PDF 34 KB)
• Attachment 1: 2010 87 2 Attachment (PDF 108 KB)
• Attachment 2: 2010 87 3 Attachment (PDF 5.4 MB)
• Minutes Extract 1: 2010 87 4 Minute Extract (PDF 12 KB)

3. Report on the Regional Sustainability Committee meeting held on 11 February 2010

• Report 1: 2010.55 (PDF 27 KB)
• Attachment 1: 2010 55 2 Attachment (PDF 23 KB)
• Minutes Extract 1: 2010 55 3 Minute Extract (PDF 12 KB)

4. Report on the Finance, Audit and Risk Committee meeting held on 11 February 2010

• Report 1: 2010.36 (PDF 33 KB)
• Attachment 1: 2010 36 2 Attachment (PDF 33 KB)
• Minutes Extract 1: 2010 36 3 Minute Extract (PDF 12 KB)

5. Report on the Regional Transport Committee meeting held on 10 February 2010

• Report 1: 2010.60 (PDF 22 KB)
• Attachment 1: 2010 60 2 Attachment (PDF 23 KB)
• Minutes Extract 1: 2010 60 3 Minute Extract (PDF 12 KB)

6. Report on the Transport and Access Committee meeting held on 9 February 2010

• Report 1: 2010.56 (PDF 23 KB)
• Attachment 1: 2010 56 2 Attachment (PDF 25 KB)
• Minutes Extract 1: 2010 56 3 Minute Extract (PDF 12 KB)