Committee meeting details

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  • Date 9:30AM Wednesday 28th September 2011
  • Location Wellington
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Council

Updated July 22, 2021 at 4:55 PM

Public Business

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of Council minutes of 27 July 2011

5. Confirmation of the public minutes of extraordinary Council meeting of 7 September 2011

Strategy/Policy/Major Issues

1. Annual report for the year ended 30 June 2011

2. Financial report for the two months ending 31 August 2011

3. Adoption of the Wellington Harbour Safety Management System

Governance

1. Code of Conduct for elected members

Committees/Meetings

1. Report on the Environmental Wellbeing Committee meeting held on 6 September 2011

2. Report on the Social and Cultural Wellbeing Committee meeting held on 7 September 2011

3. Report on the Economic Wellbeing Committee meeting held on 8 September 2011

4. Report on the Audit and Risk Committee meeting held on 22 September 2011

5. Exclusion of the public

Public Excluded Business

1. Public excluded minutes of Council 27 July 2011

2. Public excluded minutes of extraordinary Council 7 September 2011

3. Ngati Toa treaty settlement negotiations - update

4. Stuart Macaskill Lakes upgrade, Contract No 1287: Increased storage capacity and seismic enhancement

5. Chief Executive's report to the Chair and Councillors for the year ended 30 June 2011

6. Review of the Chief Executive's performance for the year ended 30 June 2011

Public Business

1. Appointment to Economic Wellbeing Committee

End of record