You can download detailed information in PDF format for the agenda at the bottom of this page. 

The reports from Enterprise Northland and Destination Northland have been published as separate files due to the large file size of each document.

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APOLOGIES

DECLARATION OF CONFLICTS OF INTERESTS

OPEN MEETING

Item
1. Minutes of Meeting held 23 April 2008
2. Council Bank Accounts - Cheque Signatories
3. Review of Council Policies – Part 2
- Policy on Partnerships with the Private Sector
4. Good Practice Guide: Audit Committees in the Public Sector
5. Enterprise Northland - Third Quarterly Report for 2007/2008
6. Destination Northland Limited – Third Quarterly Report for 2007/2008
7. NZ Trade and Enterprise Regional Strategy Governance Subcommittee
Business with the Public Excluded

IN COMMITTEE
8. Minutes of Confidential Meeting held 23 April 2008
9. Audit New Zealand – Audit Arrangement Letter Year Ending 30 June 2008
10. Internal Audit Programme Update
- Consents Database Quality
- Transport Planning – Bus Service Data Verification Audit
11. Request to Purchase Council Property
12. Commerce Street Property - Update