Policy, Finance and Strategy Committee

1. Apologies

2. Public Participation

1. Financial Report for the year ended 30 June 2006

• Report 1: 2006.413 (PDF 117 KB)
• Attachment 1: 2006 413 2 Attachment (PDF 45 KB)
• Attachment 2: 2006 413 3 Attachment (PDF 45 KB)
• Attachment 3: 2006 413 4 Attachment (PDF 44 KB)
• Attachment 4: 2006 413 5 Attachment (PDF 67 KB)
• Minutes Extract 1: 2006 413 6 Minute Extract (PDF 6 KB)

2. Constitutions for Greater Wellington Infrastructure Limited, Greater Wellington Rail Limited and Greater Wellington Transport Limited

• Report 1: 2006.422 (PDF 61 KB)
• Attachment 1: 2006 422 2 Attachment (PDF 148 KB)
• Attachment 2: 2006 422 3 Attachment (PDF 148 KB)
• Attachment 3: 2006 422 4 Attachment (PDF 149 KB)
• Minutes Extract 1: 2006 422 5 Minute Extract (PDF 6 KB)

3. Approval of Plan Change 2 to the Regional Freshwater Plan

• Report 1: 2006.442 (PDF 60 KB)
• Minutes Extract 1: 2006 442 2 Minute Extract (PDF 6 KB)

4. Community Engagement Review (To Come)

5. Final representation proposal

• Report 1: 2006.446 (PDF 128 KB)
• Attachment 1: 2006 446 10 Attachment (PDF 308 KB)
• Attachment 2: 2006 446 11 Attachment (PDF 328 KB)
• Attachment 3: 2006 446 2 Attachment (PDF 353 KB)
• Attachment 4: 2006 446 3 Attachment (PDF 305 KB)
• Attachment 5: 2006 446 4 Attachment (PDF 2.5 MB)
• Attachment 6: 2006 446 5 Attachment (PDF 275 KB)
• Attachment 7: 2006 446 6 Attachment (PDF 342 KB)
• Attachment 8: 2006 446 7 Attachment (PDF 369 KB)
• Attachment 9: 2006 446 8 Attachment (PDF 341 KB)
• Attachment 10: 2006 446 9 Attachment (PDF 293 KB)
• Minutes Extract 1: 2006 446 12 Minute Extract (PDF 32 KB)

6. Landcare Committee - 10 August 2006

• Report 1: 2006.462 (PDF 58 KB)
• Minutes Extract 1: 2006 462 2 Minute Extract (PDF 6 KB)

7. Exclusion of the Public

• Report 1: 2006.461 (PDF 63 KB)

1. Heads of Agreement for Toll Involvement in the Procurement of New EMU Trains

• Public Excluded

2. Chief Executive¿s Performance Review - September 2006 (sent separately)

• Public Excluded