Committee meeting details

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  • Date 9:30AM Wednesday 29th June 2011
  • Location Wellington
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Council

Updated July 22, 2021 at 4:54 PM

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

3. Financial report for the eleven months ending 31 May 2011

4. Investing in the Local Government Funding Agency and resultant amendment to the Treasury Risk Management Policy

5. Corporate

6. Adoption of the Resource Management Charging Policy 2011

7. Greater Wellington Biodiversity Strategy

8. Report on the Economic Wellbeing Committee meeting held on 15 June 2011

9. Adoption of the Dangerous Dams Policy 2011

10. Wellington Regional Stadium Trust - Final Statement of Trustees Intent 2011/12, Strategic Plan and Business Plan

11. Committees/Meetings

12. WRC Holdings Group final Statement of Intent

13. Wholesale water levy for 2011/12 and end of year adjustment for levy 2010/11

14. Policy on elected members' allowances and expenses

15. Strategy/Policy/Major Issues

16. Adoption of the 2011/12 Wellington Regional Council Rates

Public Excluded Business

1. Waiwhetu Stream Cleanup Project - Approval of final costs

2. Insurance renewal 2011/12

Public Business

1. Exclusion of the public

2. Confirmation of Council public and public excluded minutes of 8 June 2011

3. Public participation

4. Declarations of conflict of interest

5. Apologies

End of record