Council

1. Confirmation of the public excluded minutes of
Transport and Access Committee 8 September 2010

• Public Excluded

2. Confirmation of the public excluded minutes of
Council 17 August 2010

• Public Excluded

3. CentrePort debt

• Public Excluded

4. Confirmation of the restricted public excluded
minutes of Council 17 August 2010

• Public Excluded

1. Report on the Finance, Audit and Risk Committee
meeting held on 21 September 2010

• Report 1: 2010.525 (PDF 33 KB)
• Report 2: 2010.566 (PDF 20 KB)
• Attachment 1: 2010 525 2 Attachment (PDF 33 KB)
• Minutes Extract 1: 2010 525 3 Minute Extract (PDF 12 KB)

2. Report on the Wellington Regional Strategy Committee meeting held on 1 September 2010

• Report 1: 2010.532 (PDF 47 KB)
• Report 2: 2010.491 (PDF 22 KB)
• Attachment 1: 2010 532 2 Attachment (PDF 28 KB)
• Minutes Extract 1: 2010 532 3 Minute Extract (PDF 12 KB)

3. Report on the Regulatory Committee meeting held
on 16 September 2010

• Report 1: 2010.535 (PDF 22 KB)
• Attachment 1: 2010 535 2 Attachment (PDF 22 KB)
• Minutes Extract 1: 2010 535 3 Minute Extract (PDF 12 KB)

4. Report on the Regional Transport Committee
meeting held on 14 September 2010

• Report 1: 2010.554 (PDF 23 KB)
• Attachment 1: 2010 554 2 Attachment (PDF 34 KB)
• Minutes Extract 1: 2010 554 3 Minute Extract (PDF 12 KB)

5. Report on the Regional Sustainability Committee
meeting held on 14 September 2010

• Report 1: 2010.549 (PDF 124 KB)
• Report 2: 2010.530 (PDF 20 KB)
• Attachment 1: 2010 549 2 Attachment (PDF 31 KB)
• Minutes Extract 1: 2010 549 3 Minute Extract (PDF 12 KB)

6. Report on the Transport and Access Committee
meeting held on 8 September 2010

• Report 1: 2010.547 (PDF 30 KB)
• Attachment 1: 2010 547 2 Attachment (PDF 28 KB)
• Minutes Extract 1: 2010 547 3 Minute Extract (PDF 12 KB)

7. Report on the Catchment Management Committee
meeting held on 7 September 2010

• Report 1: 2010.521 (PDF 35 KB)
• Report 2: 2010.527 (PDF 27 KB)
• Attachment 1: 2010 527 2 Attachment (PDF 30 KB)
• Minutes Extract 1: 2010 527 3 Minute Extract (PDF 12 KB)

8. Exclusion of the public

• Report 1: 2010.564 (PDF 19 KB)

9. Report on the Te Upoko Taiao - Natural Resource
Plan Committee meeting held on 2 September 2010

• Report 1: 2010.517 (PDF 33 KB)
• Attachment 1: 2010 517 2 Attachment (PDF 67 KB)
• Minutes Extract 1: 2010 517 3 Minute Extract (PDF 12 KB)

1. Financial Report for the two months ending 31
August 2010

• Report 1: 2010.562 (PDF 73 KB)
• Attachment 1: 2010 562 2 Attachment (PDF 17 KB)
• Attachment 2: 2010 562 3 Attachment (PDF 16 KB)
• Minutes Extract 1: 2010 562 4 Minute Extract (PDF 13 KB)

2. Shareholder resolutions in lieu of Annual General Meetings

• Report 1: 2010.558 (PDF 24 KB)
• Attachment 1: 2010 558 2 Attachment (PDF 15 KB)
• Attachment 2: 2010 558 3 Attachment (PDF 15 KB)
• Attachment 3: 2010 558 4 Attachment (PDF 212 KB)
• Minutes Extract 1: 2010 558 5 Minute Extract (PDF 13 KB)

3. End of triennium matters

• Report 1: 2010.556 (PDF 30 KB)
• Minutes Extract 1: 2010 556 2 Minute Extract (PDF 15 KB)

4. WRC Holdings Financial Statements for year
ending 30 June 2010

• Report 1: 2010.569 (PDF 36 KB)
• Attachment 1: 2010 569 2 Attachment (PDF 1.8 MB)
• Attachment 2: 2010 569 3 Attachment (PDF 90 KB)
• Minutes Extract 1: 2010 569 4 Minute Extract (PDF 13 KB)

1. Wellington Regional Land Transport Strategy
2010-2040

• Report 1: 2010.555 (PDF 36 KB)
• Attachment 1: 2010 555 2 Attachment (PDF 2.2 MB)
• Minutes Extract 1: 2010 555 3 Minute Extract (PDF 13 KB)

2. Water Supply and Parks - Annual Reports

• Report 1: 2010.563 (PDF 24 KB)
• Attachment 1: 2010 563 2 Attachment (PDF 2 MB)
• Attachment 2: 2010 563 3 Attachment (PDF 2 MB)
• Minutes Extract 1: 2010 563 4 Minute Extract (PDF 13 KB)

3. Annual Report for the year ended 30 June 2010

• Report 1: 2010.561 (PDF 42 KB)
• Attachment 1: 2010 561 2 Attachment (PDF 6.8 MB)
• Attachment 2: 2010 561 3 Attachment (PDF 457 KB)
• Attachment 3: 2010 561 4 Attachment (PDF 150 KB)
• Attachment 4: 2010 561 5 Attachment (PDF 38 KB)
• Minutes Extract 1: 2010 561 6 Minute Extract (PDF 17 KB)

4. Earthquake Risk Assessment - Wellington Region

• Report 1: 2010.567 (PDF 1.1 MB)
• Minutes Extract 1: 2010 567 2 Minute Extract (PDF 13 KB)

5. Contract No. 1281: Stuart Macaskill Lakes
upgrade, construction of rock buttresses

• Report 1: 2010.516 (PDF 25 KB)
• Minutes Extract 1: 2010 516 2 Minute Extract (PDF 13 KB)

6. Ngati Toa Rangatira Treaty Settlement

• Report 1: 2010.492 (PDF 266 KB)
• Attachment 1: 2010 492 2 Attachment (PDF 341 KB)
• Attachment 2: 2010 492 3 Attachment (PDF 453 KB)
• Attachment 3: 2010 492 4 Attachment (PDF 229 KB)
• Attachment 4: 2010 492 5 Attachment (PDF 172 KB)
• Minutes Extract 1: 2010 492 6 Minute Extract (PDF 90 KB)

7. Greater Wellington partnership with Iwi

• Report 1: 2010.568 (PDF 164 KB)
• Attachment 1: 2010 568 2 Attachment (PDF 13 KB)
• Attachment 2: 2010 568 3 Attachment (PDF 37 KB)
• Minutes Extract 1: 2010 568 4 Minute Extract (PDF 13 KB)

1. Apologies

2. Confirmation of the public minutes of Council 17
August 2010

• Report 1: 2010.454 (PDF 34 KB)

3. Public participation

4. Declarations of conflict of interest