Council

1. Public participation

2. Declarations of conflict of interest

3. Apologies

4. Confirmation of the minutes of the Annual Plan 2010/11 Hearing Committee 12 and 13 May

• Report 1: 2010.257 (PDF 35 KB)

5. Confirmation of the public excluded minutes of Council 18 May 2010

• Report 1: 2010.312 (PDF 20 KB)

6. Confirmation of the public minutes of Council 18 May 2010

• Report 1: 2010.269 (PDF 32 KB)

1. Grow Wellington Board appointments

• Public Excluded

2. Property for Sale; Baring Head, Wainuiomata

• Public Excluded

1. Exclusion of the public

• Report 1: 2010.313 (PDF 15 KB)

1. Proposed overseas travel: Council Chair

• Report 1: 2010.63 (PDF 23 KB)
• Minutes Extract 1: 2010 63 2 Minute Extract (PDF 13 KB)

2. Financial report for the ten months ending 30 April 2010

• Report 1: 2010.271 (PDF 60 KB)
• Attachment 1: 2010 271 2 Attachment (PDF 18 KB)
• Attachment 2: 2010 271 3 Attachment (PDF 17 KB)
• Minutes Extract 1: 2010 271 4 Minute Extract (PDF 12 KB)

1. Porirua Harbour and Catchment Community Trust: Nomination of Founding Trustee

• Report 1: 2010.309 (PDF 27 KB)
• Attachment 1: 2010 309 2 Attachment (PDF 559 KB)
• Minutes Extract 1: 2010 309 3 Minute Extract (PDF 12 KB)

2. Proposal to Establish a Council Controlled Organisation - Creative HQ Limited and proposed amendment to the constitution of Grow Wellington Limited

• Report 1: 2010.304 (PDF 43 KB)
• Attachment 1: 2010 304 2 Attachment (PDF 78 KB)
• Attachment 2: 2010 304 3 Attachment (PDF 34 KB)
• Attachment 3: 2010 304 4 Attachment (PDF 69 KB)
• Minutes Extract 1: 2010 304 5 Minute Extract (PDF 14 KB)

3. Finalisation of the 2010/11 Annual Plan (the Plan)

• Report 1: 2010.272 (PDF 100 KB)
• Attachment 1: 2010 272 2 Attachment (PDF 20 KB)
• Attachment 2: 2010 272 3 Attachment (PDF 20 KB)
• Minutes Extract 1: 2010 272 4 Minute Extract (PDF 13 KB)