Committee meeting details

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  • Date 9:30AM Wednesday 26th September 2012
  • Location Wellington
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Council

Updated July 22, 2021 at 4:51 PM

Public Business

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the public and public excluded Council minutes of 21 August 2012

Strategy/Policy/Major Issues

1. Annual Report for the year ended 30 June 2012

2. Feedback from the Ganz Mavag replacement proposal online survey

Corporate

1. Finance report for the two months ending 31 August 2012

Governance

1. Policy on elected members' allowances and expenses

2. Increase in the director fee for the Chair of WRC Holdings Limited

Committees/Meetings

1. Report on the Regional Transport Committee meeting 15 August 2012

2. Report on the Environmental Wellbeing Committee meeting 11 September 2012

3. Report on the Social and Cultural Wellbeing Committee meeting 12 September 2012

4. Report on the Economic Wellbeing Committee meeting 13 September 2012

5. Report on the Te Upoko Taiao-Natural Resource Management Committee meeting 18 September 2012

6. Report on the Audit, Risk and Assurance Committee meeting 19 September 2012

7. Exclusion of the public

Public Excluded Business

1. Boulcott/Hutt Stopbank Project: Reinstatement of golf course features disrupted by the stopbank

2. Greater Wellington Regional Council Head Office accommodation

Public Excluded Business

1. Review of the Chief Executive's performance for the year ended 30 June 2012

End of record