Committee meeting details
Council
Public Business
1. Apologies: Councillor Laidlaw
2. Declarations of conflict of interest
3. Public participation
4. Confirmation of Council minutes of 26 October 2011
- Report 1: 2011.548 (PDF 27 KB)
5. Confirmation of the public and public excluded Council minutes of 1 November 2011
- Report 1: 2011.554 (PDF 76 KB)
- Report 2: 2011.555 (PDF 19 KB)
6. Confirmation of extraordinary Council minutes of 30 November 2011
- Report 1: 2011.609 (PDF 20 KB)
Strategy/Policy/Major Issues
1. Porirua Harbour and Catchment Strategy and Action Plan
- Report 1: 2011.612 (PDF 61 KB)
- Attachment 1: 2011 612 2 Attachment (PDF 5.2 MB)
- Attachment 2: 2011 612 3 Attachment (PDF 1.1 MB)
- Minutes Extract 1: 2011 612 4 Minute Extract (PDF 13 KB)
2. Regional Council Centre seismic evaluation update
- Report 1: 2011.626 (PDF 31 KB)
- Attachment 1: 2011 626 2 Attachment (PDF 1.1 MB)
- Minutes Extract 1: 2011 626 3 Minute Extract (PDF 13 KB)
Corporate
1. Finance report for the three months ending 30 September 2011
- Report 1: 2011.605 (PDF 110 KB)
- Attachment 1: 2011 605 2 Attachment (PDF 17 KB)
- Attachment 2: 2011 605 3 Attachment (PDF 16 KB)
- Attachment 3: 2011 605 4 Attachment (PDF 25 KB)
- Minutes Extract 1: 2011 605 5 Minute Extract (PDF 12 KB)
2. Financial report for the four months ending 31 October 2011
- Report 1: 2011.604 (PDF 85 KB)
- Attachment 1: 2011 604 2 Attachment (PDF 17 KB)
- Attachment 2: 2011 604 3 Attachment (PDF 16 KB)
- Minutes Extract 1: 2011 604 4 Minute Extract (PDF 12 KB)
3. Debenture Trust Deed - Delegations
- Report 1: 2011.629 (PDF 28 KB)
- Minutes Extract 1: 2011 629 2 Minute Extract (PDF 13 KB)
Governance
1. The Friends of the Waiwhetu Stream - terms of reference
- Report 1: 2011.615 (PDF 40 KB)
- Attachment 1: 2011 615 2 Attachment (PDF 197 KB)
- Minutes Extract 1: 2011 615 3 Minute Extract (PDF 13 KB)
Committees/Meetings
1. Report on the Regional Transport Committee meeting held on 27 October 2011
- Report 1: 2011.547 (PDF 29 KB)
- Minutes Extract 1: 2011 547 2 Minute Extract (PDF 12 KB)
2. Report on the Environmental Wellbeing Committee meeting held on 22 November 2011
- Report 1: 2011.596 (PDF 38 KB)
- Minutes Extract 1: 2011 596 2 Minute Extract (PDF 12 KB)
3. Report on the Social and Cultural Wellbeing Committee meeting held on 23 November 2011
- Report 1: 2011.608 (PDF 37 KB)
- Minutes Extract 1: 2011 608 2 Minute Extract (PDF 12 KB)
4. Report on the Economic Wellbeing Committee meeting held on 24 November 2011
- Report 1: 2011.591 (PDF 38 KB)
- Minutes Extract 1: 2011 591 2 Minute Extract (PDF 12 KB)
5. Report on the Te Upoko Taiao-Natural Resource Management Committee meeting held on 29 November 2011
- Report 1: 2011.611 (PDF 36 KB)
- Minutes Extract 1: 2011 611 2 Minute Extract (PDF 12 KB)
6. Report on the Audit, Risk and Assurance Committee meeting held on 30 November 2011
- Report 1: 2011.618 (PDF 28 KB)
- Minutes Extract 1: 2011 618 2 Minute Extract (PDF 12 KB)
7. Report on the Wellington Regional Strategy Committee meeting held on 7 December 2011
- Report 1: 2011.630 (PDF 29 KB)
- Attachment 1: 2011 630 2 Attachment (PDF 578 KB)
- Minutes Extract 1: 2011 630 3 Minute Extract (PDF 12 KB)
8. Exclusion of the public
- Report 1: 2011.623 (PDF 16 KB)
Public Excluded Business
1. Purchase of Property - Chrystalls Extended Stopbank - Otaki River
2. Request for a remission of rates
3. Rail Services
Restricted Public Excluded Business
1. Restricted public excluded minutes of Chief Executive Employment Review Committee
End of record