Committee meeting details
Council
Public Business
1. Confirmation of the public minutes of extraordinary Council meeting of 7 September 2011
- Report 1: 2011.466 (PDF 61 KB)
2. Confirmation of Council minutes of 27 July 2011
- Report 1: 2011.389 (PDF 34 KB)
3. Public participation
4. Declarations of conflict of interest
5. Apologies
Public Business
1. Appointment to Economic Wellbeing Committee
- Report 1: 2011.509 (PDF 27 KB)
- Minutes Extract 1: 2011 509 2 Minute Extract (PDF 13 KB)
Public Excluded Business
1. Public excluded minutes of Council 27 July 2011
2. Review of the Chief Executive's performance for the year ended 30 June 2011
3. Chief Executive's report to the Chair and Councillors for the year ended 30 June 2011
4. Stuart Macaskill Lakes upgrade, Contract No 1287: Increased storage capacity and seismic enhancement
5. Ngati Toa treaty settlement negotiations - update
6. Public excluded minutes of extraordinary Council 7 September 2011
Committees/Meetings
1. Report on the Environmental Wellbeing Committee meeting held on 6 September 2011
- Report 1: 2011.457 (PDF 100 KB)
- Minutes Extract 1: 2011 457 2 Minute Extract (PDF 12 KB)
2. Exclusion of the public
- Report 1: 2011.452 (PDF 59 KB)
3. Report on the Audit and Risk Committee meeting held on 22 September 2011
- Report 1: 2011.482 (PDF 28 KB)
- Minutes Extract 1: 2011 482 2 Minute Extract (PDF 12 KB)
4. Report on the Economic Wellbeing Committee meeting held on 8 September 2011
- Report 1: 2011.473 (PDF 49 KB)
- Minutes Extract 1: 2011 473 2 Minute Extract (PDF 12 KB)
5. Report on the Social and Cultural Wellbeing Committee meeting held on 7 September 2011
- Report 1: 2011.459 (PDF 28 KB)
- Minutes Extract 1: 2011 459 2 Minute Extract (PDF 12 KB)
Governance
1. Code of Conduct for elected members
- Report 1: 2011.479 (PDF 30 KB)
- Attachment 1: 2011 479 2 Attachment (PDF 617 KB)
- Minutes Extract 1: 2011 479 3 Minute Extract (PDF 13 KB)
Strategy/Policy/Major Issues
1. Adoption of the Wellington Harbour Safety Management System
- Report 1: 2011.477 (PDF 48 KB)
- Attachment 1: 2011 477 2 Attachment (PDF 420 KB)
- Minutes Extract 1: 2011 477 3 Minute Extract (PDF 13 KB)
2. Financial report for the two months ending 31 August 2011
- Report 1: 2011.446 (PDF 83 KB)
- Attachment 1: 2011 446 2 Attachment (PDF 17 KB)
- Attachment 2: 2011 446 3 Attachment (PDF 16 KB)
- Minutes Extract 1: 2011 446 4 Minute Extract (PDF 12 KB)
3. Annual report for the year ended 30 June 2011
- Report 1: 2011.444 (PDF 51 KB)
- Attachment 1: 2011 444 2 Attachment (PDF 7.3 MB)
- Attachment 2: 2011 444 3 Attachment (PDF 768 KB)
- Attachment 3: 2011 444 4 Attachment (PDF 37 KB)
End of record