Council

1. Local Government Funding Agency Annual General Meeting

2. Appointment to the Sustainable Transport Committee

3. Confirmation of the Public Excluded minutes of 30 September 2015

1. Appointment to Te Awarua-o-Porirua Whaitua Committee

• Report 1: 2015.550 (PDF 24 KB)

2. Online voting trial in the 2016 local government elections

• Report 1: 2015.501 (PDF 40 KB)
• Attachment 1: 2015.501a1 (PDF 325 KB)
• Attachment 2: 2015.501a2 (PDF 165 KB)

3. Notice of Motion: Cr Paul Bruce

• Report 1: 2015.542 (PDF 42 KB)
• Attachment 1: 2015.542a1 (PDF 1.2 MB)

4. Apologies

5. Exclusion of the public

• Report 1: 2015.546 (PDF 75 KB)

6. Wellington Water Limited - Bulk Water Supply update

• Report 1: 2015.548 (PDF 9 KB)
• Attachment 1: 2015.548a1 (PDF 2.1 MB)
• Attachment 2: 2015.548a2 (PDF 501 KB)

7. Shareholder resolutions in lieu of AGM - WREDA

• Report 1: 2015.523 (PDF 25 KB)
• Attachment 1: 2015.523a1 (PDF 28 KB)
• Attachment 2: 2015.523a2 (PDF 10 MB)

8. Report on the Environment Committee meeting 27 October 2015

• Report 1: 2015.543 (PDF 26 KB)

9. Northern Suburbs bus service improvements

• Report 1: 2015.545 (PDF 693 KB)

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

• Report 1: 2015.526 (PDF 24 KB)
• Attachment 1: 2015.526a1 (PDF 8 KB)

11. Report on the Sustainable Transport Committee meeting 27 October 2015

• Report 1: 2015.537 (PDF 27 KB)

12. Principles to guide IFT Fares Policies and Transition

• Report 1: 2015.533 (PDF 31 KB)
• Attachment 1: 2015.533a1 (PDF 125 KB)

13. WRC Holdings Limited Financial Statements for the year ended 30 June 2015

• Report 1: 2015.540 (PDF 30 KB)
• Attachment 1: 2015.540a1 (PDF 194 KB)
• Attachment 2: 2015.540a2 (PDF 100 KB)

14. Report on the Wellington Regional Strategy meeting, 7 October 2015

• Report 1: 2015.510 (PDF 23 KB)

15. Confirmation of the Public minutes of 30 September 2015 and the Restricted Public Excluded minutes of 30 September 2015

• Report 1: 2015.498 (PDF 102 KB)
• Report 2: 2015.503 (PDF 17 KB)

16. Wellington Regional Stadium Trust - Annual Report June 2015

• Report 1: 2015.541 (PDF 180 KB)
• Attachment 1: 2015.541a1 (PDF 2.1 MB)

17. Report on the Finance, Risk and Assurance Committee meeting, 24 September 2015

• Report 1: 2015.489 (PDF 26 KB)

18. Public participation

19. 2016 meeting schedule

• Report 1: 2015.534 (PDF 25 KB)
• Attachment 1: 2015.534a1 (PDF 55 KB)

20. Report on the Environment Committee meeting 22 September 2015

• Report 1: 2015.478 (PDF 27 KB)

21. Declarations of conflict of interest