Policy, Finance and Strategy Committee

1. Apologies

2. Public Participation

1. Approval of Dividend from WRC Holdings Limited

• Report 1: 2005.565 (PDF 150 KB)
• Attachment 1: 2005 565 2 Attachment (PDF 88 KB)
• Minutes Extract 1: 2005 565 3 Minute Extract (PDF 78 KB)

2. WRC Holdings Limited - 2005 Financial Statements

• Report 1: 2005.566 (PDF 169 KB)
• Minutes Extract 1: 2005 566 2 Minute Extract (PDF 75 KB)

3. WRC Holdings Limited - Resolutions in lieu of AGM

• Report 1: 2005.564 (PDF 153 KB)
• Attachment 1: 2005 564 2 Attachment (PDF 82 KB)
• Minutes Extract 1: 2005 564 3 Minute Extract (PDF 78 KB)

4. Annual Report for the year ended 30 June 2005

• Report 1: 2005.570 (PDF 182 KB)
• Attachment 1: 2005 570 2 Attachment (PDF 219 KB)
• Attachment 2: 2005 570 3 Attachment (PDF 132 KB)
• Attachment 3: 2005 570 4 Attachment (PDF 110 KB)
• Minutes Extract 1: 2005 570 5 Minute Extract (PDF 88 KB)

5. Delegation to Chief Executive

• Report 1: 2005.577 (PDF 151 KB)
• Attachment 1: 2005 577 2 Attachment (PDF 126 KB)
• Minutes Extract 1: 2005 577 3 Minute Extract (PDF 75 KB)

6. Confirmation of Appointmets

• Report 1: 2005.532 (PDF 157 KB)
• Minutes Extract 1: 2005 532 2 Minute Extract (PDF 77 KB)

7. Maori Constituencies

• Report 1: 2005.530 (PDF 224 KB)
• Attachment 1: 2005 530 2 Attachment (PDF 165 KB)
• Minutes Extract 1: 2005 530 3 Minute Extract (PDF 97 KB)

8. Delegation of Resource Management Act 1991 - Functions to Hearing Commissioners

• Report 1: 2005.571 (PDF 148 KB)
• Minutes Extract 1: 2005 571 2 Minute Extract (PDF 79 KB)

9. Outcomes of the 2005 Consents Review

• Report 1: 2005.558 (PDF 201 KB)
• Minutes Extract 1: 2005 558 2 Minute Extract (PDF 78 KB)

10. Exclusion of the Public

• Report 1: 2005.576 (PDF 83 KB)

1. Managing Whareroa Farm on behalf of the Crown

• Public Excluded

2. Purchase of Waitangirua Farm from Landcorp Farming Ltd

• Public Excluded

3. Greater Wellington Regional Council rates

• Public Excluded

4. Stadium Tax Case

• Public Excluded