Council

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

• Report 1: 2014.502 (PDF 71 KB)
• Report 2: 2014.540 (PDF 20 KB)
• Report 3: 2014.503 (PDF 16 KB)

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

• Report 1: 2014.550 (PDF 28 KB)
• Attachment 1: 2014.550a1 (PDF 1.4 MB)

2. Significance and Engagement Policy

• Report 1: 2014.557 (PDF 26 KB)
• Attachment 1: 2014.557a1 (PDF 279 KB)

3. Submission on Island Bay Seawall Project - options document

• Report 1: 2014.568 (PDF 58 KB)
• Attachment 1: 2014.568a1 (PDF 2.1 MB)

1. Maori constituencies

• Report 1: 2014.511 (PDF 181 KB)

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

• Report 1: 2014.553 (PDF 34 KB)
• Attachment 1: 2014.553a1 (PDF 62 KB)

3. 2015 meeting schedule

• Report 1: 2014.392 (PDF 28 KB)
• Attachment 1: 2014.392a1 (PDF 55 KB)

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

• Report 1: 2014.546 (PDF 26 KB)
• Attachment 1: 2014.546a1 (PDF 34 KB)
• Attachment 2: 2014.546a2 (PDF 2 MB)

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

• Report 1: 2014.473 (PDF 65 KB)
• Attachment 1: 2014.473a1 (PDF 3.8 MB)
• Attachment 2: 2014.473a2 (PDF 63 KB)

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

• Report 1: 2014.534 (PDF 24 KB)
• Attachment 1: 2014.534a1 (PDF 18 KB)

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

• Report 1: 2014.555 (PDF 79 KB)

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

• Report 1: 2014.552 (PDF 23 KB)

3. Exclusion of the public

• Report 1: 2014.567 (PDF 8 KB)

1. Local Government Funding Agency Annual General Meeting