Committee meeting details
Council
Governance
1. 2015 meeting schedule
- Report 1: 2014.392 (PDF 28 KB)
- Attachment 1: 2014.392a1 (PDF 55 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. Maori constituencies
- Report 1: 2014.511 (PDF 181 KB)
Strategy/Policy/Major Issues
1. Submission on Island Bay Seawall Project - options document
- Report 1: 2014.568 (PDF 58 KB)
- Attachment 1: 2014.568a1 (PDF 2.1 MB)
2. Significance and Engagement Policy
- Report 1: 2014.557 (PDF 26 KB)
- Attachment 1: 2014.557a1 (PDF 279 KB)
3. 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)
Public Business
1. 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)
2. Public participation
3. Declarations of conflict of interest
4. Apologies
Public Excluded Business
1. Local Government Funding Agency Annual General Meeting
Committees/Meetings
1. Exclusion of the public
- Report 1: 2014.567 (PDF 8 KB)
2. Report on the Wellington Regional Strategy Committee meeting, 21 October 2014
- Report 1: 2014.552 (PDF 23 KB)
3. Report on the Regional Transport Committee meeting, 21 October 2014
- Report 1: 2014.555 (PDF 79 KB)
Corporate
1. 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)
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 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)
End of record