Committee meeting details
Council
Public Excluded Business (continued)
1. Proposal for the refurbishment of the Ganz Mavag fleet
2. Appointments to the Wellington Regional Stadium Trust
3. Appointment of external director - WRC Holdings Limited
4. Wellington Rail Package 2011
Public Business (continued)
1. Governance
2. Adoption of the Annual Plan 2011/12
- Report 1: 2011.278 (PDF 31 KB)
- Attachment 1: 2011 278 2 Attachment (PDF 23 MB)
- Minutes Extract 1: 2011 278 3 Minute Extract (PDF 12 KB)
3. Financial report for the eleven months ending 31 May 2011
- Report 1: 2011.286 (PDF 88 KB)
- Attachment 1: 2011 286 2 Attachment (PDF 17 KB)
- Attachment 2: 2011 286 3 Attachment (PDF 16 KB)
- Minutes Extract 1: 2011 286 4 Minute Extract (PDF 12 KB)
4. Investing in the Local Government Funding Agency and resultant amendment to the Treasury Risk Management Policy
- Report 1: 2011.273 (PDF 37 KB)
- Attachment 1: 2011 273 2 Attachment (PDF 179 KB)
- Attachment 2: 2011 273 3 Attachment (PDF 163 KB)
- Minutes Extract 1: 2011 273 4 Minute Extract (PDF 16 KB)
5. Corporate
6. Adoption of the Resource Management Charging Policy 2011
- Report 1: 2011.282 (PDF 35 KB)
- Attachment 1: 2011 282 2 Attachment (PDF 203 KB)
- Minutes Extract 1: 2011 282 3 Minute Extract (PDF 12 KB)
7. Greater Wellington Biodiversity Strategy
- Report 1: 2011.299 (PDF 35 KB)
- Attachment 1: 2011 299 2 Attachment (PDF 3.1 MB)
- Minutes Extract 1: 2011 299 3 Minute Extract (PDF 12 KB)
8. Report on the Economic Wellbeing Committee meeting held on 15 June 2011
- Report 1: 2011.290 (PDF 30 KB)
- Attachment 1: 2011 290 2 Attachment (PDF 32 KB)
- Minutes Extract 1: 2011 290 3 Minute Extract (PDF 12 KB)
9. Adoption of the Dangerous Dams Policy 2011
- Report 1: 2011.281 (PDF 35 KB)
- Attachment 1: 2011 281 2 Attachment (PDF 87 KB)
- Minutes Extract 1: 2011 281 3 Minute Extract (PDF 12 KB)
10. Wellington Regional Stadium Trust - Final Statement of Trustees Intent 2011/12, Strategic Plan and Business Plan
- Report 1: 2011.302 (PDF 32 KB)
- Attachment 1: 2011 302 2 Attachment (PDF 380 KB)
- Minutes Extract 1: 2011 302 3 Minute Extract (PDF 12 KB)
11. Committees/Meetings
12. WRC Holdings Group final Statement of Intent
- Report 1: 2011.292 (PDF 32 KB)
- Attachment 1: 2011 292 2 Attachment (PDF 143 KB)
- Minutes Extract 1: 2011 292 3 Minute Extract (PDF 12 KB)
13. Wholesale water levy for 2011/12 and end of year adjustment for levy 2010/11
- Report 1: 2011.244 (PDF 29 KB)
- Minutes Extract 1: 2011 244 2 Minute Extract (PDF 13 KB)
14. Policy on elected members' allowances and expenses
- Report 1: 2011.284 (PDF 37 KB)
- Attachment 1: 2011 284 2 Attachment (PDF 123 KB)
- Attachment 2: 2011 284 3 Attachment (PDF 43 KB)
- Minutes Extract 1: 2011 284 4 Minute Extract (PDF 12 KB)
15. Strategy/Policy/Major Issues
16. Adoption of the 2011/12 Wellington Regional Council Rates
- Report 1: 2011.285 (PDF 76 KB)
- Minutes Extract 1: 2011 285 2 Minute Extract (PDF 61 KB)
Public Excluded Business
1. Waiwhetu Stream Cleanup Project - Approval of final costs
2. Insurance renewal 2011/12
Public Business
1. Exclusion of the public
- Report 1: 2011.294 (PDF 19 KB)
2. Confirmation of Council public and public excluded minutes of 8 June 2011
- Report 1: 2011.251 (PDF 33 KB)
- Report 2: 2011.252 (PDF 29 KB)
3. Public participation
4. Declarations of conflict of interest
5. Apologies
End of record