Committee meeting details
Policy, Finance and Strategy Committee
Matter for Consideration
1. Chief Executive's Quarterly Performance Update (To Come)
Public Excluded Business
Matters for Consideration
1. Financial Report for the two months ending 31 August 2006
- Report 1: 2006.568 (PDF 105 KB)
- Attachment 1: 2006 568 2 Attachment (PDF 81 KB)
- Attachment 2: 2006 568 3 Attachment (PDF 81 KB)
- Attachment 3: 2006 568 4 Attachment (PDF 79 KB)
- Minutes Extract 1: 2006 568 5 Minute Extract (PDF 6 KB)
2. Exclusion of the Public
- Report 1: 2006.586 (PDF 40 KB)
3. Annual Report for the year ended 30 June 2006
- Report 1: 2006.567 (PDF 84 KB)
- Attachment 1: 2006 567 2 Attachment (PDF 117 KB)
- Attachment 2: 2006 567 3 Attachment (PDF 284 KB)
- Attachment 3: 2006 567 4 Attachment (PDF 4.8 MB)
- Attachment 4: 2006 567 5 Attachment (PDF 1.3 MB)
- Minutes Extract 1: 2006 567 6 Minute Extract (PDF 10 KB)
4. Te Tira Haere o Aratahi - The journey of Aratahi
5. WRC Holdings Limited - Resolutions in Lieu of Annual General Meeting
- Report 1: 2006.564 (PDF 61 KB)
- Attachment 1: 2006 564 2 Attachment (PDF 7 KB)
- Minutes Extract 1: 2006 564 3 Minute Extract (PDF 6 KB)
6. Memorandum of Understanding: Capital and Coast District Health Board and local authorities
- Report 1: 2006.583 (PDF 62 KB)
- Attachment 1: 2006 583 2 Attachment (PDF 301 KB)
- Minutes Extract 1: 2006 583 3 Minute Extract (PDF 6 KB)
7. WRC Holdings Limited - 2006 Financial Statements
- Report 1: 2006.579 (PDF 78 KB)
- Attachment 1: 2006 579 2 Attachment (PDF 659 KB)
- Attachment 2: 2006 579 3 Attachment (PDF 575 KB)
- Attachment 3: 2006 579 4 Attachment (PDF 1.2 MB)
- Minutes Extract 1: 2006 579 5 Minute Extract (PDF 6 KB)
8. Recommended Changes to Dangerous Dam Policy
- Report 1: 2006.504 (PDF 70 KB)
- Attachment 1: 2006 504 2 Attachment (PDF 77 KB)
- Attachment 2: 2006 504 3 Attachment (PDF 110 KB)
- Minutes Extract 1: 2006 504 4 Minute Extract (PDF 6 KB)
9. Approval of Dividend from WRC Holdings Limited
- Report 1: 2006.565 (PDF 59 KB)
- Attachment 1: 2006 565 2 Attachment (PDF 8 KB)
- Minutes Extract 1: 2006 565 3 Minute Extract (PDF 6 KB)
10. Proposed Amendment to the Wellington Regional Navigation and Safety Bylaws 2003
- Report 1: 2006.571 (PDF 64 KB)
- Attachment 1: 2006 571 2 Attachment (PDF 2.2 MB)
- Attachment 2: 2006 571 3 Attachment (PDF 3.3 MB)
- Attachment 3: 2006 571 4 Attachment (PDF 1.4 MB)
- Minutes Extract 1: 2006 571 5 Minute Extract (PDF 7 KB)
11. East Harbour Regional Park Draft Management Plan - Hearing
- Report 1: 2006.574 (PDF 87 KB)
- Attachment 1: 2006 574 2 Attachment (PDF 474 KB)
- Minutes Extract 1: 2006 574 3 Minute Extract (PDF 6 KB)
Procedural Items
1. Public Participation
2. Apologies
Public Business
End of record