Committee meeting details

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  • Date 9:30AM Wednesday 29th June 2011
  • Location Wellington
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Council

Updated July 22, 2021 at 4:54 PM

Public Business

1. Apologies

2. Declarations of conflict of interest

3. Public participation

4. Confirmation of Council public and public excluded minutes of 8 June 2011

5. Exclusion of the public

Public Excluded Business

1. Insurance renewal 2011/12

2. Waiwhetu Stream Cleanup Project - Approval of final costs

Public Business (continued)

1. Strategy/Policy/Major Issues

2. WRC Holdings Group final Statement of Intent

3. Adoption of the Dangerous Dams Policy 2011

4. Adoption of the Resource Management Charging Policy 2011

5. Investing in the Local Government Funding Agency and resultant amendment to the Treasury Risk Management Policy

6. Adoption of the Annual Plan 2011/12

7. Adoption of the 2011/12 Wellington Regional Council Rates

8. Wholesale water levy for 2011/12 and end of year adjustment for levy 2010/11

9. Wellington Regional Stadium Trust - Final Statement of Trustees Intent 2011/12, Strategic Plan and Business Plan

10. Greater Wellington Biodiversity Strategy

11. Corporate

12. Financial report for the eleven months ending 31 May 2011

13. Governance

14. Policy on elected members' allowances and expenses

15. Committees/Meetings

16. Report on the Economic Wellbeing Committee meeting held on 15 June 2011

Public Excluded Business (continued)

1. Appointment of external director - WRC Holdings Limited

2. Appointments to the Wellington Regional Stadium Trust

3. Proposal for the refurbishment of the Ganz Mavag fleet

4. Wellington Rail Package 2011

End of record