Policy, Finance and Strategy Committee

1. Apologies

1. Annual Report for the year ended 30 June 2004

• Report 1: 2004.589 (PDF 218 KB)
• Attachment 1: 2004 589 2 Attach (PDF 122 KB)
• Attachment 2: 2004 589 3 Attach (PDF 99 KB)

2. Approval of Dividend from WRC Holdings Ltd

• Report 1: 2004.580 (PDF 130 KB)
• Attachment 1: 2004 580 2 Attach (PDF 21 KB)

3. WRC Holdings Group - 2004 Financial Statements

• Report 1: 2004.588 (PDF 161 KB)
• Attachment 1: 2004 588 2 Attach (PDF 121 KB)
• Attachment 2: 2004 588 3 Attach (PDF 114 KB)
• Attachment 3: 2004 588 4 Attach (PDF 269 KB)

4. WRC Holdings Limited - Resolutions in lieu of AGM

• Report 1: 2004.590 (PDF 126 KB)
• Attachment 1: 2004 590 2 Report (PDF 19 KB)
• Attachment 2: 2004 590 3 Report (PDF 26 KB)

5. CentrePort Annual Report - 2003/04

• Report 1: 2004.592 (PDF 159 KB)
• Attachment 1: 2004 592 2 Attach (PDF 386 KB)

6. Continuance of the Wellington CDEM Group after the elections

• Report 1: 2004.517 (PDF 128 KB)

7. Regional Pest Management Strategy: Operational Plan 2004/05

• Report 1: 2004.578 (PDF 140 KB)

8. 1080 Reassessment Application - Submission to Animal Heath Board & Department of Conservation

• Report 1: 2004.591 (PDF 167 KB)
• Attachment 1: 2004 591 2 Attach (PDF 77 KB)

9. Remission of rates request

• Report 1: 2004.594 (PDF 147 KB)
• Attachment 1: 2004 594 2 Attach (PDF 244 KB)
• Attachment 2: 2004 594 3 Attach (PDF 27 KB)