Committee meeting details
Council
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
- Report 1: 2012.390 (PDF 143 KB)
- Report 2: 2012.391 (PDF 62 KB)
Strategy/Policy/Major Issues
1. Annual Report for the year ended 30 June 2012
- Report 1: 2012.455 (PDF 45 KB)
- Attachment 1: 2012 455 2 Attachment (PDF 30 MB)
- Attachment 2: 2012 455 3 Attachment (PDF 695 KB)
- Attachment 3: 2012 455 4 Attachment (PDF 42 KB)
- Minutes Extract 1: 2012 455 5 Minute Extract (PDF 19 KB)
2. Feedback from the Ganz Mavag replacement proposal online survey
- Report 1: 2012.444 (PDF 32 KB)
- Minutes Extract 1: 2012 444 2 Minute Extract (PDF 13 KB)
Corporate
1. Finance report for the two months ending 31 August 2012
- Report 1: 2012.458 (PDF 81 KB)
- Attachment 1: 2012 458 2 Attachment (PDF 17 KB)
- Attachment 2: 2012 458 3 Attachment (PDF 15 KB)
- Minutes Extract 1: 2012 458 4 Minute Extract (PDF 12 KB)
Governance
1. Policy on elected members' allowances and expenses
- Report 1: 2012.451 (PDF 31 KB)
- Attachment 1: 2012 451 2 Attachment (PDF 44 KB)
- Minutes Extract 1: 2012 451 3 Minute Extract (PDF 13 KB)
2. Increase in the director fee for the Chair of WRC Holdings Limited
- Report 1: 2012.224 (PDF 28 KB)
- Attachment 1: 2012 224 2 Attachment (PDF 15 KB)
- Minutes Extract 1: 2012 224 3 Minute Extract (PDF 13 KB)
Committees/Meetings
1. Report on the Regional Transport Committee meeting 15 August 2012
- Report 1: 2012.382 (PDF 20 KB)
- Minutes Extract 1: 2012 382 2 Minute Extract (PDF 12 KB)
2. Report on the Environmental Wellbeing Committee meeting 11 September 2012
- Report 1: 2012.437 (PDF 31 KB)
- Minutes Extract 1: 2012 437 2 Minute Extract (PDF 12 KB)
3. Report on the Social and Cultural Wellbeing Committee meeting 12 September 2012
- Report 1: 2012.443 (PDF 28 KB)
- Minutes Extract 1: 2012 443 2 Minute Extract (PDF 12 KB)
4. Report on the Economic Wellbeing Committee meeting 13 September 2012
- Report 1: 2012.445 (PDF 28 KB)
- Minutes Extract 1: 2012 445 2 Minute Extract (PDF 12 KB)
5. Report on the Te Upoko Taiao-Natural Resource Management Committee meeting 18 September 2012
- Report 1: 2012.453 (PDF 27 KB)
- Minutes Extract 1: 2012 453 2 Minute Extract (PDF 12 KB)
6. Report on the Audit, Risk and Assurance Committee meeting 19 September 2012
- Report 1: 2012.456 (PDF 29 KB)
- Minutes Extract 1: 2012 456 2 Minute Extract (PDF 12 KB)
7. Exclusion of the public
- Report 1: 2012.427 (PDF 16 KB)
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