Committee meeting details
Policy, Finance and Strategy Committee
Matters for Consideration
1. Confirmation of Appointmets
- Report 1: 2005.532 (PDF 157 KB)
- Minutes Extract 1: 2005 532 2 Minute Extract (PDF 77 KB)
2. Delegation to Chief Executive
- Report 1: 2005.577 (PDF 151 KB)
- Attachment 1: 2005 577 2 Attachment (PDF 126 KB)
- Minutes Extract 1: 2005 577 3 Minute Extract (PDF 75 KB)
3. Annual Report for the year ended 30 June 2005
- Report 1: 2005.570 (PDF 182 KB)
- Attachment 1: 2005 570 2 Attachment (PDF 219 KB)
- Attachment 2: 2005 570 3 Attachment (PDF 132 KB)
- Attachment 3: 2005 570 4 Attachment (PDF 110 KB)
- Minutes Extract 1: 2005 570 5 Minute Extract (PDF 88 KB)
4. Exclusion of the Public
- Report 1: 2005.576 (PDF 83 KB)
5. WRC Holdings Limited - Resolutions in lieu of AGM
- Report 1: 2005.564 (PDF 153 KB)
- Attachment 1: 2005 564 2 Attachment (PDF 82 KB)
- Minutes Extract 1: 2005 564 3 Minute Extract (PDF 78 KB)
6. Outcomes of the 2005 Consents Review
- Report 1: 2005.558 (PDF 201 KB)
- Minutes Extract 1: 2005 558 2 Minute Extract (PDF 78 KB)
7. WRC Holdings Limited - 2005 Financial Statements
- Report 1: 2005.566 (PDF 169 KB)
- Minutes Extract 1: 2005 566 2 Minute Extract (PDF 75 KB)
8. Delegation of Resource Management Act 1991 - Functions to Hearing Commissioners
- Report 1: 2005.571 (PDF 148 KB)
- Minutes Extract 1: 2005 571 2 Minute Extract (PDF 79 KB)
9. Approval of Dividend from WRC Holdings Limited
- Report 1: 2005.565 (PDF 150 KB)
- Attachment 1: 2005 565 2 Attachment (PDF 88 KB)
- Minutes Extract 1: 2005 565 3 Minute Extract (PDF 78 KB)
10. Maori Constituencies
- Report 1: 2005.530 (PDF 224 KB)
- Attachment 1: 2005 530 2 Attachment (PDF 165 KB)
- Minutes Extract 1: 2005 530 3 Minute Extract (PDF 97 KB)
Procedural Items
1. Public Participation
2. Apologies
Public Business
Matters for Consideration
1. Greater Wellington Regional Council rates
2. Purchase of Waitangirua Farm from Landcorp Farming Ltd
3. Managing Whareroa Farm on behalf of the Crown
4. Stadium Tax Case
Public Excluded Business
End of record