Committee meeting details

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  • Date 9:30AM Tuesday 19th May 2009
  • Location Wellington
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Council

Updated July 22, 2021 at 4:32 PM

Public Business

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the Minutes of Council
(i) 2 April 2009

(ii) 13 May 2009

Strategy/Policy/Major Issues

1. Wellington Regional Stadium Trust - Draft Statement of Intent and Strategic Plan for the year ending 30 June 2010

2. Biodiversity six-month report to 31 December 2008

3. Revision of the Navigation and Safety Bylaws Infringement Notice Regulations

Corporate

1. Remit to Local Government New Zealand Annual General Meeting 2009

2. 2009 Local Government New Zealand National Conference and Annual General Meeting

3. Financial report for the nine months ended 31 March 2009

4. Review of the constitutions for the WRCH Group of companies

Committees/Meetings

1. Report on the Regional Transport Committee meeting held on 8 April 2009

2. Report on the Regional Sustainability Committee meeting held on 16 April 2009

3. Report on the Catchment Management Committee meeting held on 28 April 2009

4. Report on the Regulatory Committee meeting held on 6 May 2009 (Report number should be 09.265)

5. Report on the Transport and Access Committee meeting held on 6 May 2009

6. Report on the Finance, Audit and Risk Committee meeting held on 8 May 2009

7. Report on the Regional Sustainability Committee meeting held on 12 May 2009

8. Ara Tahi - 8 April 2009

9. Exclusion of the public

Public Excluded Business

1. Public Excluded minutes of Council 13 May 2009

2. Appointments to the Wellington Regional Stadium Trust

3. Review of rent and variation of lease conditions - Shandon Golf Club

End of record