Policy, Finance and Strategy Committee

1. Contract No 1224 – Relaying Pipeline from the Orongorongo Tunnel to the Wainuiomata Water Treatment Plant – Delegated Authority

• Public Excluded

2. Flood Protection Depot, Lower Hutt

• Public Excluded

1. Stadium Trust - 2003/04 Business Plan

• Report 1: 2003.597 (PDF 136 KB)
• Attachment 1: 2003 597 2 Attach (PDF 147 KB)

2. Wellington Regional Council Proxy for WRC Holdings Ltd AGM

• Report 1: 2003.612 (PDF 122 KB)

3. Stadium Trust - Annual Report 30 June 2003

• Report 1: 2003.596 (PDF 120 KB)
• Attachment 1: 2003 596 2 Attach (PDF 190 KB)
• Attachment 2: 2003 596 3 Attach (PDF 11 KB)

4. WRC Holdings Ltd Annual General Meeting 2003

• Report 1: 2003.624 (PDF 135 KB)

5. Exclusion of the Public

• Report 1: 2003.614 (PDF 98 KB)

6. Annual Report for the year ended 30 June 2003

• Report 1: 2003.535 (PDF 263 KB)
• Attachment 1: 2003 535 2 Attach (PDF 133 KB)
• Attachment 2: 2003 535 3 Attach (PDF 118 KB)
• Attachment 3: 2003 535 4 Attach (PDF 46 KB)

7. WRC Holdings Group - 2003 Financial Statements

• Report 1: 2003.600 (PDF 151 KB)
• Attachment 1: 2003 600 2 Attach (PDF 70 KB)
• Attachment 2: 2003 600 3 Attach (PDF 82 KB)
• Attachment 3: 2003 600 4 Attach (PDF 168 KB)

8. Submission of Greater Wellington -The Regional Council on the Building Bill

• Report 1: 2003.622 (PDF 138 KB)
• Attachment 1: 2003 622 2 Attach (PDF 146 KB)

9. Approval of Dividend from WRC Holdings Ltd

• Report 1: 2003.601 (PDF 131 KB)
• Attachment 1: 2003 601 2 Attach (PDF 11 KB)

10. Land Transport Management Bill

• Report 1: 2003.615 (PDF 35 KB)

11. 2003/04 Statement of Corporate Intent - CentrePort Ltd

• Report 1: 2003.599 (PDF 135 KB)
• Attachment 1: 2003 599 2 Attach (PDF 44 KB)
• Attachment 2: 2003 599 3 Attach (PDF 57 KB)

12. 2004 Triennial Local Authority Elections

• Report 1: 2003.623 (PDF 171 KB)
• Attachment 1: 2003 623 2 Attach (PDF 20 KB)

13. CentrePort Annual Report - 2002/03

• Report 1: 2003.598 (PDF 133 KB)
• Attachment 1: 2003 598 2 Attach (PDF 153 KB)

14. Financial Report for the two months ended 31 August 2003

• Report 1: 2003.607 (PDF 170 KB)

1. Apologies