Policy, Finance and Strategy Committee

1. Apologies

1. Additional Appointments to the Regional Land Transport Committee

• Report 1: 2004.704 (PDF 125 KB)

2. Code of Conduct

• Report 1: 2004.710 (PDF 26 KB)
• Attachment 1: 2004 710 2 Attach (PDF 170 KB)

3. Year 2005 Meeting Schedule

• Report 1: 2004.709 (PDF 25 KB)
• Attachment 1: 2004 709 2 Attach (PDF 38 KB)

4. Decision-making Process and Guidelines

• Report 1: 2004.606 (PDF 21 KB)
• Attachment 1: 2004 606 2 Attachment (PDF 64 KB)
• Attachment 2: 2004 606 3 Attachment (PDF 335 KB)

5. CentrePort Ltd - Results to 30 September 2004

• Report 1: 2004.698 (PDF 26 KB)

6. CentrePort Statement of Corporate Intent (SCI)

• Report 1: 2004.699 (PDF 21 KB)
• Attachment 1: 2004 699 2 Attach (PDF 74 KB)
• Attachment 2: 2004 699 3 Attach (PDF 74 KB)
• Minutes Extract 1: 2004 699 4 Minute Extract (PDF 131 KB)

7. Stadium Trust 2004/05 Business Plan

• Report 1: 2004.713 (PDF 28 KB)
• Attachment 1: 2004 713 2 Attach (PDF 316 KB)
• Minutes Extract 1: 2004 713 3 Minute Extract (PDF 137 KB)

8. Exclusion of the Public

• Report 1: 2004.715 (PDF 8 KB)

1. Offer to Purchase Waitangirua Farm from Landcorp Farming Ltd

• Public Excluded