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For an Ordinary Meeting of the Council to be held at the South Hokianga Community Hall, Opononi, on Wednesday, 15 October 2008 commencing at 2.30 pm
Recommendations contained in the Council agenda are NOT Council decisions.
Please refer to Council minutes for resolutions.
Opening Prayer
Apologies
Declaration of Conflicts of Interests
OPEN MEETING
Item
1. Confirmation of Minutes of Ordinary Meeting held on 17 September 2008
Council and Strategic
2. Chairman’s Report
3. Chief Executive Officer’s Report to Council
4. Lease Transactions and Documents Sealed
5. Appointment to Regional Transport Committee
Finance and IT
6. Financial Report – 30 September 2008
7. Investment Schedule and Performance – Financial Report
8. Paid Accounts for Approval – 30 September 2008
Planning
9. Approval for Plan Changes 1 and 2 to the Regional Air Quality Plan for Northland
Operations
10. Consents Decisions and Applications in Process
11. Appointment of Hearings Committees
12. Environmental Monitoring Report 1-30 September 2008
13. Warrants of Appointment
14. Northland Sailor of the Year
Business with the Public Excluded
15. Confirmation of Confidential Minutes of Meeting held on 17 September 2008
Recommendations contained in the Council agenda are NOT Council decisions.
Please refer to Council minutes for resolutions.