Committee meeting details
Council
Public Business
1. Apologies
2. Declarations of conflict of interest
3. Public participation
4. Confirmation of the Minutes of Council 3 November 2008
- Report 1: 2008.842 (PDF 38 KB)
5. Confirmation of the Restricted Public Excluded Minutes of Council 3 November 2008
- Report 1: 2008.937 (PDF 21 KB)
Strategy/Policy/Major Issues
1. Waiwhetu Stream Flood Improvements Works Funding
- Report 1: 2008.916 (PDF 113 KB)
- Minutes Extract 1: 2008 916 2 Minute Extract (PDF 13 KB)
2. Greater Wellington Regional Council's role in providing parks - project plan and timetable
- Report 1: 2008.924 (PDF 40 KB)
- Attachment 1: 2008 924 2 Attachment (PDF 19 KB)
- Attachment 2: 2008 924 3 Attachment (PDF 133 KB)
- Minutes Extract 1: 2008 924 4 Minute Extract (PDF 12 KB)
3. Water Supply Annual Report 2007/08
- Report 1: 2008.923 (PDF 23 KB)
- Attachment 1: 2008 923 2 Attachment (PDF 7 MB)
- Minutes Extract 1: 2008 923 3 Minute Extract (PDF 12 KB)
4. Puketiro Wind Farm: Additional infrastructure area
- Report 1: 2008.900 (PDF 39 KB)
- Attachment 1: 2008 900 2 Attachment (PDF 1.1 MB)
- Attachment 2: 2008 900 3 Attachment (PDF 934 KB)
- Attachment 3: 2008 900 4 Attachment (PDF 830 KB)
- Minutes Extract 1: 2008 900 5 Minute Extract (PDF 22 KB)
5. Greater Wellington Real Time Information Project
- Report 1: 2008.925 (PDF 37 KB)
- Minutes Extract 1: 2008 925 2 Minute Extract (PDF 12 KB)
6. Submission on the Proposed National Policy Statement for Freshwater Management
- Report 1: 2008.921 (PDF 38 KB)
- Attachment 1: 2008 921 2 Attachment (PDF 82 KB)
- Attachment 2: 2008 921 3 Attachment (PDF 284 KB)
- Minutes Extract 1: 2008 921 4 Minute Extract (PDF 12 KB)
Finance
1. Finance
- Report 1: 2008.876 (PDF 26 KB)
- Minutes Extract 1: 2008 876 2 Minute Extract (PDF 13 KB)
2. Financial report for the three months ending 30 September 2008
- Report 1: 2008.901 (PDF 68 KB)
- Attachment 1: 2008 901 2 Attachment (PDF 17 KB)
- Attachment 2: 2008 901 3 Attachment (PDF 15 KB)
- Attachment 3: 2008 901 4 Attachment (PDF 16 KB)
- Attachment 4: 2008 901 5 Attachment (PDF 34 KB)
- Minutes Extract 1: 2008 901 6 Minute Extract (PDF 12 KB)
3. Financial Report for the four months ending 31 October 2008
- Report 1: 2008.902 (PDF 47 KB)
- Attachment 1: 2008 902 2 Attachment (PDF 17 KB)
- Attachment 2: 2008 902 3 Attachment (PDF 16 KB)
- Attachment 3: 2008 902 4 Attachment (PDF 16 KB)
- Minutes Extract 1: 2008 902 5 Minute Extract (PDF 12 KB)
Corporate
1. 2009 meeting schedule
- Report 1: 2008.869 (PDF 34 KB)
- Attachment 1: 2008 869 2 Attachment (PDF 36 KB)
- Minutes Extract 1: 2008 869 3 Minute Extract (PDF 12 KB)
2. Public Transport Management Act 2008 - proposed delegations
- Report 1: 2008.940 (PDF 26 KB)
- Minutes Extract 1: 2008 940 2 Minute Extract (PDF 13 KB)
Committees/Meetings
1. Report on the Regulatory Committee meeting held on 18 November 2008
- Report 1: 2008.899 (PDF 32 KB)
- Attachment 1: 2008 899 2 Attachment (PDF 74 KB)
- Minutes Extract 1: 2008 899 3 Minute Extract (PDF 12 KB)
2. Report on the Regional Sustainability Committee meeting held on 19 November 2008
- Report 1: 2008.903 (PDF 82 KB)
- Attachment 1: 2008 903 2 Attachment (PDF 22 KB)
- Minutes Extract 1: 2008 903 3 Minute Extract (PDF 12 KB)
3. Report on the Catchment Management Committee meeting held on 20 November 2008
- Report 1: 2008.915 (PDF 26 KB)
- Attachment 1: 2008 915 2 Attachment (PDF 38 KB)
- Minutes Extract 1: 2008 915 3 Minute Extract (PDF 12 KB)
4. Report on the Finance, Evaluation and Risk Committee meeting held on 25 November 2008
- Report 1: 2008.898 (PDF 33 KB)
- Attachment 1: 2008 898 2 Attachment (PDF 32 KB)
- Attachment 2: 2008 898 3 Attachment (PDF 19 KB)
- Minutes Extract 1: 2008 898 4 Minute Extract (PDF 12 KB)
5. Report on the Transport and Access Committee meeting held on 26 November 2008
- Report 1: 2008.917 (PDF 23 KB)
- Attachment 1: 2008 917 2 Attachment (PDF 33 KB)
- Attachment 2: 2008 917 3 Attachment (PDF 20 KB)
- Minutes Extract 1: 2008 917 4 Minute Extract (PDF 12 KB)
6. Report on the Parks, Forests and Utilities Committee meeting held on 27 November 2008
- Report 1: 2008.919 (PDF 35 KB)
- Attachment 1: 2008 919 2 Attachment (PDF 26 KB)
- Attachment 2: 2008 919 3 Attachment (PDF 21 KB)
- Minutes Extract 1: 2008 919 4 Minute Extract (PDF 12 KB)
7. Exclusion of the Public
- Report 1: 2008.926 (PDF 15 KB)
Public Excluded Business
1. Public Excluded Minutes of Council 3 November 2008
2. Request for a remission of rates
End of record