Policy, Finance and Strategy Committee

1. Apologies: Councillors Glensor and McDavitt

2. Public Participation

1. Parks and Forests Hearing Committee 9, 11 and 14 November 2005

2. Exclusion of the Public

• Report 1: 2005.682 (PDF 97 KB)

3. 2006 Meeting Schedule

• Report 1: 2005.675 (PDF 161 KB)
• Attachment 1: 2005 675 2 Attachment (PDF 163 KB)
• Minutes Extract 1: 2005 675 3 Minute Extract (PDF 74 KB)

4. Proposed National Environment Standard for Human Drinking - Water Sources - Submission

• Report 1: 2005.692 (PDF 169 KB)
• Attachment 1: 2005 692 2 Attachment (PDF 143 KB)
• Minutes Extract 1: 2005 692 3 Minute Extract (PDF 89 KB)

5. Measuring up, the State of the Environment Report for the Wellington Region

• Report 1: 2005.693 (PDF 145 KB)
• Minutes Extract 1: 2005 693 2 Minute Extract (PDF 73 KB)

6. Appointment to Regional Land Transport Committee

• Report 1: 2005.609 (PDF 137 KB)
• Minutes Extract 1: 2005 609 2 Minute Extract (PDF 74 KB)

7. Financial Report for the Four Months ended 31 October 2005

• Report 1: 2005.698 (PDF 206 KB)
• Attachment 1: 2005 698 2 Attachment (PDF 44 KB)
• Attachment 2: 2005 698 3 Attachment (PDF 59 KB)
• Attachment 3: 2005 698 4 Attachment (PDF 53 KB)
• Minutes Extract 1: 2005 698 5 Minute Extract (PDF 74 KB)

8. Financial Report for the Three Months ended 30 September 2005

• Report 1: 2005.697 (PDF 213 KB)
• Attachment 1: 2005 697 2 Attachment (PDF 44 KB)
• Attachment 2: 2005 697 3 Attachment (PDF 59 KB)
• Attachment 3: 2005 697 4 Attachment (PDF 53 KB)
• Minutes Extract 1: 2005 697 5 Minute Extract (PDF 73 KB)

9. Queen Elizabeth Park Management Plan

• Report 1: 2005.695 (PDF 174 KB)
• Attachment 1: 2005 695 2 Attachment (PDF 469 KB)
• Minutes Extract 1: 2005 695 3 Minute Extract (PDF 78 KB)

10. Representation Review Process

• Report 1: 2005.657 (PDF 184 KB)
• Attachment 1: 2005 657 2 Attachment (PDF 100 KB)
• Attachment 2: 2005 657 3 Attachment (PDF 145 KB)
• Minutes Extract 1: 2005 657 4 Minute Extract (PDF 83 KB)

11. Puketiro Wind Energy Feasibility Study

• Report 1: 2005.651 (PDF 174 KB)
• Attachment 1: 2005 651 2 Attachment (PDF 166 KB)
• Minutes Extract 1: 2005 651 3 Minute Extract (PDF 90 KB)

12. 6 December 2005

• Public Excluded
• Report 2: 2005.690 (PDF 154 KB)
• Minutes Extract 1: 2005 690 2 Minute Extract (PDF 90 KB)

13. 17 October 2005

• Report 1: 2005.578 (PDF 148 KB)
• Minutes Extract 1: 2005 578 2 Minute Extract (PDF 73 KB)

14. Planning and Monitoring Subcommittee

15. Wind Energy Submissions

• Report 1: 2005.611 (PDF 197 KB)
• Attachment 1: 2005 611 2 Attachment (PDF 3.9 MB)
• Minutes Extract 1: 2005 611 3 Minute Extract (PDF 86 KB)

16. Wind Energy Subcommittee 26 October and 1 November 2005

• Report 1: 2005.592 (PDF 153 KB)
• Minutes Extract 1: 2005 592 2 Minute Extract (PDF 75 KB)

17. Appointment of Harbours' Enforcement Officers

• Report 1: 2005.654 (PDF 169 KB)
• Attachment 1: 2005 654 2 Attachment (PDF 88 KB)
• Minutes Extract 1: 2005 654 3 Minute Extract (PDF 82 KB)

1. Hutt River: Ava to Ewen Project Opahu Stream Pumping Station and Associated Works - Tender Acceptance

• Public Excluded

2. Puketiro Wind Energy Development Commercial Issues

• Public Excluded

3. Performance Agreement for the Chief Executive - Chairman Buchanan

• Public Excluded