Policy and Finance Committee

1. Apologies

1. Review of Council and Committees' Terms of Reference and Membership

• Report 1: 2002.177 (PDF 159 KB)
• Attachment 1: 2002 177 2 Attach (PDF 269 KB)
• Attachment 2: 2002 177 3 Attach (PDF 239 KB)
• Attachment 3: 2002 177 4 Attach (PDF 11 KB)
• Attachment 4: 2002 177 5 Attach (PDF 10 KB)

2. Utilities' Distribution Networks: Liability for Rates

• Report 1: 2002.202 (PDF 168 KB)

3. Exclusion of the Public

• Report 1: 2002.213 (PDF 85 KB)

1. Appointments to Boards of Directors - Council LATEs

• Public Excluded

2. Appointments to Council Committees

• Public Excluded

3. Tranz Metro Performance Issues

• Public Excluded