Council

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of the Public minutes of 4 August 2015 and 12 August 2015

• Report 1: 2015.387 (PDF 21 KB)
• Report 2: 2015.395 (PDF 35 KB)

5. Wellington Water Limited - Bulk Water Supply update

• Report 1: 2015.412 (PDF 22 KB)
• Attachment 1: 2015.412a1 (PDF 1019 KB)

6. Appointment of Regional On-Scene Commander

• Report 1: 2015.382 (PDF 26 KB)
• Attachment 1: 2015.382a1 (PDF 22 KB)
• Attachment 2: 2015.382a2 (PDF 280 KB)

7. Appointment of non-voting member to the Sustainable Transport Committee

• Report 1: 2015.413 (PDF 25 KB)
• Attachment 1: 2015.413a1 (PDF 22 KB)

8. WRC Holdings Statement of Intent covering the years ended 30 June 2016, 2017 and 2018

• Report 1: 2015.351 (PDF 30 KB)
• Attachment 1: 2015.351a1 (PDF 309 KB)
• Attachment 2: 2015.351a2 (PDF 81 KB)

9. Preliminary Summary Performance Report for the year ended 30 June 2015

• Report 1: 2015.238 (PDF 276 KB)

10. Issue of unpaid share capital to fund Greater Wellington Rail Limited (GWRL) capital expenditure for 2015/16 year

• Report 1: 2015.255 (PDF 30 KB)
• Attachment 1: 2015.255a1 (PDF 11 KB)
• Attachment 2: 2015.255a2 (PDF 13 KB)

11. Report on Te Upoko Taiao - Natural Resource Management Committee meeting, 11 August 2015

• Report 1: 2015.402 (PDF 24 KB)

12. Exclusion of the public

• Report 1: 2015.411 (PDF 20 KB)

1. Confirmation of the Public Excluded minutes of 12 August 2015

2. Appointment of Te Awarua-o-Porirua Whaitua Committee

3. Nomination for Directorship of the Local Government Funding Agency

4. Pringle House Ltd support

5. Proposed Property Disposal - Linden

1. Review of the Chief Executive's performance for the year ended 30 June 2015

2. Chief Executive's Performance Objectives 2015/16