Committee meeting details

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  • Date 9:30AM Wednesday 5th November 2014
  • Location Wellington
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Council

Updated July 22, 2021 at 4:59 PM

Public Business

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the public minutes of 30 September 2014 and 14 October 2014, and the public excluded minutes of 30 September 2014

Strategy/Policy/Major Issues

1. Regional Pest Management Strategy 2002-2022: Operational Plan Report 2013/14

2. Significance and Engagement Policy

3. Submission on Island Bay Seawall Project - options document

Governance

1. Maori constituencies

2. Wellington Regional Strategy Committee amended Terms of Reference and membership

3. 2015 meeting schedule

Corporate

1. Shareholder resolution in lieu of AGM - Grow Wellington Ltd

2. WRC Holdings Limited Financial Statements for the year ended 30 June 2014

3. Shareholder resolutions in lieu of Annual General Meeting - WRC Holdings Limited

Committees/Meetings

1. Report on the Regional Transport Committee meeting, 21 October 2014

2. Report on the Wellington Regional Strategy Committee meeting, 21 October 2014

3. Exclusion of the public

Public Excluded Business

1. Local Government Funding Agency Annual General Meeting

End of record