Committee meeting details
Council
Public Business
1. Apologies
2. Conflicts of interest
3. Public Participation
4. Confirmation of the minutes of Council, 30 October and 21 November 2013
- Report 1: 2013.1014 (PDF 177 KB)
Governance matters
1. Committee and advisory body terms of reference and delegations for the 2013-16 triennium
- Report 1: 2013.1036 (PDF 24 KB)
- Attachment 1: 13.1036a1 (PDF 218 KB)
- Minutes Extract 1: 2013.1036 ME (PDF 7 KB)
2. Sensitive Expenditure (Elected Members) Policy
- Report 1: 2013.1028 (PDF 24 KB)
- Attachment 1: 13.1028a1 (PDF 66 KB)
- Minutes Extract 1: 2013.1028 ME (PDF 7 KB)
3. 2014 meeting schedule
- Report 1: 2013.1034 (PDF 28 KB)
- Attachment 1: 13.1034a1 (PDF 7 KB)
- Minutes Extract 1: 2013.1034 ME (PDF 7 KB)
4. Review of remuneration of appointed members
- Report 1: 2013.1031 (PDF 26 KB)
- Minutes Extract 1: 2013.1031 ME (PDF 7 KB)
Strategy/Policy/Major issues
1. Reserves Act 1977 delegation from the Minister of Conservation
- Report 1: 2013.1015 (PDF 31 KB)
- Attachment 1: 13.1015a1 (PDF 164 KB)
- Minutes Extract 1: 2013.1015 ME (PDF 7 KB)
2. Resource Management Amendment Act 2013
- Report 1: 2013.1033 (PDF 34 KB)
- Minutes Extract 1: 2013.1033 ME (PDF 7 KB)
3. Maritime Transport Amendment Act 2013
- Report 1: 2013.1003 (PDF 32 KB)
- Minutes Extract 1: 2013 1 (PDF 7 KB)
- Minutes Extract 2: 2013.1003 ME (PDF 7 KB)
4. Appointment of Commissioners to consider Transmission Gully resource consent applications
- Report 1: 2013.1052 (PDF 32 KB)
- Minutes Extract 1: 2013.1052 ME (PDF 20 KB)
5. Notice of motion – Cr Paul Bruce
- Report 1: 2013.1049 (PDF 23 KB)
- Attachment 1: 13.1049a1 (PDF 118 KB)
- Minutes Extract 1: 2013.1049 ME (PDF 11 KB)
Corporate
1. Finance report for period ending 31 October 2013
- Report 1: 2013.1051 (PDF 21 KB)
- Attachment 1: 13.1051a1 (PDF 549 KB)
2. Exclusion of the public
- Report 1: 2013.1038 (PDF 48 KB)
- Minutes Extract 1: 2013.1038 ME (PDF 51 KB)
Public Excluded Business
1. Procurement of Public Transport Services under PTOM
2. Ruamahanga Whaitua Committee Membership
3. Appointment of external members to committees
End of record