Committee meeting details
Council
Public Business
1. Apologies: Councillor Wilson
2. Declarations of conflict of interest
3. Public participation
4. Confirmation of Council minutes of 29 June 2011
- Report 1: 2011.308 (PDF 85 KB)
5. Confirmation of the public and public excluded Council minutes of 14 July 2011
- Report 1: 2011.356 (PDF 22 KB)
- Report 2: 2011.357 (PDF 20 KB)
Strategy/Policy/Major Issues
1. Wellington Regional Strategy Review - decision
- Report 1: 2011.375 (PDF 45 KB)
- Attachment 1: 2011 375 2 Attachment (PDF 566 KB)
- Minutes Extract 1: 2011 375 3 Minute Extract (PDF 13 KB)
2. Submission - Toward 2040: Smart Green Wellington
- Report 1: 2011.373 (PDF 32 KB)
- Attachment 1: 2011 373 2 Attachment (PDF 358 KB)
- Minutes Extract 1: 2011 373 3 Minute Extract (PDF 12 KB)
3. Grow Wellington Chair Remuneration
- Report 1: 2011.340 (PDF 37 KB)
- Minutes Extract 1: 2011 340 2 Minute Extract (PDF 12 KB)
4. Submission to the New Zealand Transport Agency on proposed Funding Assistance Rate and other changes
- Report 1: 2011.361 (PDF 43 KB)
- Attachment 1: 2011 361 2 Attachment (PDF 1.4 MB)
- Attachment 2: 2011 361 3 Attachment (PDF 70 KB)
- Attachment 3: 2011 361 4 Attachment (PDF 52 KB)
- Minutes Extract 1: 2011 361 5 Minute Extract (PDF 12 KB)
5. Classifying Baring Head as Scenic Reserve
- Report 1: 2011.385 (PDF 161 KB)
- Attachment 1: 2011 385 2 Attachment (PDF 25 KB)
- Attachment 2: 2011 385 3 Attachment (PDF 12 KB)
- Attachment 3: 2011 385 4 Attachment (PDF 743 KB)
- Minutes Extract 1: 2011 385 5 Minute Extract (PDF 13 KB)
Governance
1. 2012 Meeting Schedule
- Report 1: 2011.334 (PDF 36 KB)
- Attachment 1: 2011 334 2 Attachment (PDF 11 KB)
- Minutes Extract 1: 2011 334 3 Minute Extract (PDF 12 KB)
2. Resource Management (Measurement and Reporting of Water Takes) Regulations 2010 proposed delegations
- Report 1: 2011.374 (PDF 29 KB)
- Minutes Extract 1: 2011 374 2 Minute Extract (PDF 12 KB)
3. Electoral system for the 2013 triennial elections
- Report 1: 2011.379 (PDF 51 KB)
- Attachment 1: 2011 379 2 Attachment (PDF 77 KB)
- Minutes Extract 1: 2011 379 3 Minute Extract (PDF 13 KB)
Committees/Meetings
1. Report on the Wellington Regional Strategy Committee meeting held on 30 June 2011
- Report 1: 2011.326 (PDF 29 KB)
- Attachment 1: 2011 326 2 Attachment (PDF 24 KB)
- Minutes Extract 1: 2011 326 3 Minute Extract (PDF 12 KB)
2. Report on the Regional Transport Committee meeting held on 30 June 2011
- Report 1: 2011.327 (PDF 29 KB)
- Attachment 1: 2011 327 2 Attachment (PDF 35 KB)
- Minutes Extract 1: 2011 327 3 Minute Extract (PDF 12 KB)
3. Report on the Environment Wellbeing Committee meeting held on 12 July 2011
- Report 1: 2011.358 (PDF 29 KB)
- Attachment 1: 2011 358 2 Attachment (PDF 24 KB)
- Minutes Extract 1: 2011 358 3 Minute Extract (PDF 12 KB)
4. Report on the Social and Cultural Wellbeing Committee meeting held on 13 July 2011
- Report 1: 2011.360 (PDF 26 KB)
- Attachment 1: 2011 360 2 Attachment (PDF 22 KB)
- Minutes Extract 1: 2011 360 3 Minute Extract (PDF 12 KB)
5. Report on the Economic Wellbeing Committee meeting held on 14 July 2011
- Report 1: 2011.367 (PDF 28 KB)
- Attachment 1: 2011 367 2 Attachment (PDF 30 KB)
- Minutes Extract 1: 2011 367 3 Minute Extract (PDF 12 KB)
6. Report on the Audit, Risk and Assurance Committee meeting held on 20 July 2011
- Report 1: 2011.386 (PDF 28 KB)
- Attachment 1: 2011 386 2 Attachment (PDF 27 KB)
- Minutes Extract 1: 2011 386 3 Minute Extract (PDF 12 KB)
7. Exclusion of the public
- Report 1: 2011.384 (PDF 15 KB)
Public Excluded Business
1. Public excluded minutes of Council 29 June 2011
2. Purchase of Property
End of record