Council

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the Public minutes of 30 June 2015 and 9 July 2015

• Report 1: 2015.357 (PDF 23 KB)
• Report 2: 2015.335 (PDF 183 KB)

5. Wellington BRT Indicative Business Case

• Report 1: 2015.386 (PDF 33 KB)
• Attachment 1: 2015.386a1 (PDF 163 KB)
• Attachment 2: 2015.386a2 (PDF 36 KB)

6. Committee and advisory body terms of reference and delegations for the remainder of the 2013-16 triennium

• Report 1: 2015.385 (PDF 26 KB)
• Attachment 1: 2015.385a1 (PDF 326 KB)

7. Power of attorney to sign deeds

• Report 1: 2015.366 (PDF 25 KB)
• Attachment 1: 2015.366a1 (PDF 8 KB)

8. Delegation for use of the common seal

• Report 1: 2015.367 (PDF 28 KB)

9. Report on the Wellington Regional Strategy Committee meeting 23 June 2015

• Report 1: 2015.321 (PDF 38 KB)

10. Report on Te Upoko Taiao - Natural Resource Management Committee meeting 25 June 2015

• Report 1: 2015.328 (PDF 24 KB)

11. Exclusion of the public

• Report 1: 2015.391 (PDF 13 KB)

1. Confirmation of the Public Excluded minutes of 30 June 2015

2. WRC Holdings Director Appointment