Council

1. Apologies

2. Declarations of conflict of interest

1. Proposed committee structure for the 2013-2013 triennium

2. Councillor appointments

• Attachment 1: 13.1005 (PDF 946 KB)
• Minutes Extract 1: 2013.1005.ME (PDF 7 KB)

3. Appointment of directors to Council companies

• Attachment 1: 13.864 (PDF 1.2 MB)
• Minutes Extract 1: 2013.864.ME (PDF 8 KB)

4. Appointments to the Regional Transport Committee

• Attachment 1: 13.1007 (PDF 733 KB)
• Minutes Extract 1: 13.1007.ME (PDF 22 KB)

5. Appointments of local government members to the Wellington Regional Strategy Committee

• Attachment 1: 13.1006 (PDF 727 KB)
• Minutes Extract 1: 2013.1006.ME (PDF 22 KB)

6. Revised elected member remuneration 2013/14

• Attachment 1: 13.1012 (PDF 640 KB)
• Minutes Extract 1: 2013.1012.ME (PDF 20 KB)

7. Proposed meeting schedule for the remainder of 2013

• Attachment 1: 13.1002 (PDF 383 KB)
• Minutes Extract 1: 2013.1002.ME (PDF 7 KB)

1. Kaiwharawhara station overbridge structural report and future use

• Attachment 1: 13.736 (PDF 4.2 MB)
• Minutes Extract 1: 2013.736.ME (PDF 7 KB)

2. Regional Pest Management Strategy 2002-2022: Operational Plan Report 2012/13

• Attachment 1: 13.874 (PDF 15 MB)
• Minutes Extract 1: 2013.874.ME (PDF 7 KB)

1. WRC Holdings Ltd Financial Statements for the year ending 30 June 2013

• Attachment 1: 13.865 (PDF 7.8 MB)
• Minutes Extract 1: 2013.865.ME (PDF 7 KB)

2. Shareholder resolutions in lieu of Annual General Meetings

• Attachment 1: 13.856 (PDF 9 MB)
• Minutes Extract 1: 2013.856.ME (PDF 7 KB)

3. Fees for Stadium Trustees

• Attachment 1: 13.862 (PDF 958 KB)
• Minutes Extract 1: 2013.862.ME (PDF 7 KB)

4. Finance report for the period ended 30 September 2013

• Attachment 1: 13.859 (PDF 7.1 MB)
• Minutes Extract 1: 2013.859.ME (PDF 7 KB)

5. Local Government Funding Agency Annual Report 2012/13

• Attachment 1: 13.873 (PDF 6.4 MB)
• Minutes Extract 1: 2013.873.ME (PDF 7 KB)