Policy, Finance and Strategy Committee

1. Review of the Chief Executive’s Remuneration (sent separately)

• Public Excluded

2. Stadium Trust - Legal Status

• Public Excluded

1. Exclusion of the Public

• Report 1: 2004.482 (PDF 84 KB)

2. Material Damage Insurance Premium for 2004/05

• Report 1: 2004.461 (PDF 113 KB)

3. Changes in Financial Reporting Standards in New Zealand

• Report 1: 2004.478 (PDF 193 KB)
• Attachment 1: 2004 478 2 Attach (PDF 370 KB)
• Attachment 2: 2004 478 3 Attach (PDF 74 KB)

4. Proceeds from the Disposal of Surplus Land at Mabey Road,
Lower Hutt

• Report 1: 2004.483 (PDF 164 KB)

5. LGNZ Annual Conference 2004 – Councillor McDavitt

• Report 1: 2004.468 (PDF 120 KB)

6. LGNZ Annual Conference 2004 – Councillor Barr

• Report 1: 2004.469 (PDF 155 KB)

7. Early Processing of Votes

• Report 1: 2004.476 (PDF 180 KB)
• Attachment 1: 2004 476 2 Attach (PDF 34 KB)

8. CentrePort – 2004/05 Draft Statement of Corporate Intent

• Report 1: 2004.479 (PDF 162 KB)
• Attachment 1: 2004 479 2 Attach (PDF 60 KB)
• Attachment 2: 2004 479 3 Attach (PDF 112 KB)
• Attachment 3: 2004 479 4 Attach (PDF 39 KB)

1. Apologies