Council Agenda - 17 September

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

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For an Ordinary Meeting of the Council to be held in the Council Chambers, 36 Water Street, Whangarei, on Wednesday, 17 September 2008 commencing at 1.00pm

Opening Prayer
Apologies
Declaration of Conflicts of Interests

OPEN MEETING
Item
1. Confirmation of Minutes of Ordinary Meeting held on 20 August 2008
2. Confirmation of Minutes of Audit and Finance Committee held on 27 August 2008

Council and Strategic
3. Chairman’s Report
4. Chief Executive Officer’s Report to Council
5. Lease Transactions and Documents Sealed
6. Meetings Calendar 2008/2009
7. Review of the Northland Regional Council Community Trust

Finance
8. Financial Report – 31 August 2008 (to be tabled)
9. Investment Schedule and Performance – Financial Report 31 August 2008
10. Paid Accounts for Approval – August 2008
11. Schedule of Credit Notes

Planning
12. Land Transport Management Amendment Act – Regional Transport Committee Review

Consents
13. Consents Decisions and Applications in Process
14. Appointment of Hearings Committees

Monitoring
15. Appointment of Deputies for Environmental Management Committee Appointees

Committees
16. Confirmation of Minutes of Environmental Management Committee Meeting held on 20 August 2008

Business with the Public Excluded

IN COMMITTEE
17. Confirmation of Confidential Minutes of Meeting held on 20 August 2008
18. Confirmation of Confidential Minutes of Audit and Finance Committee eeting held on 27 August 2008
19. Northland Port Corporation (NZ) Limited
20. Infrastructure Development Authority

Document Files


September 2008 Councill meeting agenda (pdf, 812KB)

The agenda for the September 2008 Northland Regional Council meeting is now available online.

Recommendations contained in this agenda are not Council decisions. 
Please refer to Council minutes for resolutions.