Policy, Finance and Strategy Committee

1. Apologies: Councillor Laidlaw

2. Public Participation

1. WRC Holdings Limited - 2007 Financial Statements

• Report 1: 2007.674 (PDF 39 KB)
• Attachment 1: 2007 674 2 Attachment (PDF 817 KB)
• Attachment 2: 2007 674 3 Attachment (PDF 678 KB)
• Attachment 3: 2007 674 4 Attachment (PDF 1.4 MB)
• Attachment 4: 2007 674 5 Attachment (PDF 677 KB)
• Attachment 5: 2007 674 6 Attachment (PDF 549 KB)
• Attachment 6: 2007 674 7 Attachment (PDF 606 KB)
• Minutes Extract 1: 2007 674 8 Minute Extract (PDF 12 KB)

2. Water Supply Annual Report 2006/7

• Report 1: 2007.664 (PDF 29 KB)
• Attachment 1: 2007 664 2 Attachment (PDF 3.3 MB)
• Minutes Extract 1: 2007 664 3 Minute Extract (PDF 11 KB)

3. Annual Report for the year ended 30 June 2007

• Report 1: 2007.675 (PDF 54 KB)
• Attachment 1: 2007 675 2 Attachment (PDF 541 KB)
• Attachment 2: 2007 675 3 Attachment (PDF 10 MB)
• Attachment 3: 2007 675 4 Attachment (PDF 114 KB)
• Attachment 4: 2007 675 5 Attachment (PDF 22 KB)
• Attachment 5: 2007 675 6 Attachment (PDF 169 KB)
• Minutes Extract 1: 2007 675 7 Minute Extract (PDF 18 KB)

4. Wellington Regional Strategy Multilateral Agreement

• Report 1: 2007.634 (PDF 34 KB)
• Attachment 1: 2007 634 2 Attachment (PDF 7.1 MB)
• Minutes Extract 1: 2007 634 3 Minute Extract (PDF 12 KB)

5. Draft terms of reference for the committees of the Wellington Regional Council: 2007-2010 triennium

• Report 1: 2007.655 (PDF 34 KB)
• Attachment 1: 2007 655 2 Attachment (PDF 10 MB)
• Minutes Extract 1: 2007 655 3 Minute Extract (PDF 12 KB)

6. Policies on the appointment and remuneration of directors of Council organisations, and the appointment of non-elected members to council committees and subcommittees, and advisory groups

• Report 1: 2007.648 (PDF 35 KB)
• Attachment 1: 2007 648 2 Attachment (PDF 2.5 MB)
• Attachment 2: 2007 648 3 Attachment (PDF 2.5 MB)
• Attachment 3: 2007 648 4 Attachment (PDF 4.3 MB)
• Minutes Extract 1: 2007 648 5 Minute Extract (PDF 11 KB)

7. End of Triennium matters

• Report 1: 2007.633 (PDF 30 KB)
• Minutes Extract 1: 2007 633 2 Minute Extract (PDF 14 KB)

8. WRC Holdings Limited - Resolutions in Lieu of Annual General Meeting

• Report 1: 2007.613 (PDF 24 KB)
• Attachment 1: 2007 613 2 Attachment (PDF 13 KB)
• Minutes Extract 1: 2007 613 3 Minute Extract (PDF 12 KB)

9. Proposed Reappointment of Objective and Interest Representatives on the Regional Land Transport Committee

• Report 1: 2007.647 (PDF 36 KB)
• Minutes Extract 1: 2007 647 2 Minute Extract (PDF 16 KB)

10. Wellington Harbour Safety Management System

• Report 1: 2007.676 (PDF 35 KB)
• Attachment 1: 2007 676 2 Attachment (PDF 126 KB)
• Attachment 2: 2007 676 3 Attachment (PDF 2.9 MB)
• Minutes Extract 1: 2007 676 4 Minute Extract (PDF 11 KB)

11. Lower Wairarapa Valley Development Scheme Rating Review

• Report 1: 2007.636 (PDF 43 KB)
• Attachment 1: 2007 636 2 Attachment (PDF 2.3 MB)
• Attachment 2: 2007 636 3 Attachment (PDF 302 KB)
• Minutes Extract 1: 2007 636 4 Minute Extract (PDF 12 KB)

12. Decisions on Proposed Plan Change 1 to the Regional Coastal Plan (port noise provisions)

• Report 1: 2007.567 (PDF 34 KB)
• Attachment 1: 2007 567 2 Attachment (PDF 387 KB)
• Minutes Extract 1: 2007 567 3 Minute Extract (PDF 12 KB)

1. Biodiversity: Full Year Review to 30 June 2007

• Report 1: 2007.684 (PDF 33 KB)
• Attachment 1: 2007 684 2 Attachment (PDF 5.6 MB)
• Minutes Extract 1: 2007 684 3 Minute Extract (PDF 12 KB)

2. Financial Report for the two months ending 31 August 2007

• Report 1: 2007.679 (PDF 39 KB)
• Attachment 1: 2007 679 2 Attachment (PDF 17 KB)
• Attachment 2: 2007 679 3 Attachment (PDF 17 KB)
• Attachment 3: 2007 679 4 Attachment (PDF 17 KB)
• Minutes Extract 1: 2007 679 5 Minute Extract (PDF 11 KB)

3. Exclusion of the Public

• Report 1: 2007.672 (PDF 14 KB)

1. Appointments to the Wairarapa Hill Country Advisory Committee

• Public Excluded

2. Chief Executive's Performance Review: September 2007

• Public Excluded