Council Agenda - 18 June

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For an Ordinary Meeting of the Council to be held in the Council Chambers, 36 Water Street, Whangarei, on Wednesday, 18 June 2008 commencing at 1 pm

Opening Prayer
Apologies
Declaration of Conflicts of Interest

1. Confirmation of Minutes of Ordinary Meeting held on 21 May 2008
2. Confirmation of Minutes Audit and Finance Committee meeting held on
28 May 2008

Council and Strategic
3. Update on Progress in Achieving the National Environmental Standards
4. Chairman’s Report
5. Chairman's Recommendations
6. Chief Executive Officer’s Report to Council
7. Lease Transactions and Documents Sealed
8. Northland Events Centre Update
9. Draft Annual Plan Issues and Submission Process
10. Regional Community Outcomes and Council Priorities

Finance
11. Financial Report – 31 May 2008
12. Investment Schedule and Performance – Financial Report 31 May 2008
13. Paid Accounts for Approval – May 2008
14. Schedule of Credit Notes

Planning
15. Regional Water and Soil Plan – Plan Change 2

Consents
16. Consents Decisions and Applications in Process
17. Appointment of Hearings Committees and Delegations
18. Goldpine Industries Ltd – Recovery of Costs to Date of Response to Appeal Against Council Decision

Monitoring
19. Report on Environmental Monitoring for the Period 1-23 May 2008
Committees
20. Confirmation of Minutes of Regional Land Transport Committee Meeting
held on 17 June 2008

Business with the Public Excluded

IN COMMITTEE

21. Confirmation of Confidential Minutes of Meeting held on 21 May 2008
22. Confirmation of Notes of Confidential Workshop held on 21 May 2008
23. Confirmation of Confidential Minutes of Audit and Finance Committee
Meeting held on 28 May 2008