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

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Northland Regional Council
Agenda

For an Ordinary Meeting of the Council to be held in the Council Chambers, 36 Water Street, Whangarei, on Wednesday, 19 March 2008 commencing at 1 pm

Opening Prayer

Apologies

OPEN MEETING

1. Confirmation of Minutes of Ordinary Meeting held on 20 February
2. Confirmation of Minutes Environmental Management Committee meeting
to be held on 19 March 2008

Council, Strategic and Financial

3. Chairman’s Report
4. Chief Executive Officer’s Report to Council
5. Lease Transaction
6. Councillor Remuneration 2008/2009
7. Code of Conduct
8. Appointments to Regional Land Transport Committee
9. Hearings Committee – Terms of Reference
10. Charging Policy 2008/09
11. Statement of Proposal Regarding Navigation, Water, Transport and Maritime Safety Bylaw Charges
12. Bylaw Charges made Pursuant to Section 684b(I) of the Local Government Act 1974
13. Draft Annual Plan
14. Draft Summary Financial Plan 2008/09
15. Financial Reports 29 February 2008
16. Investment Schedule and Performance – Financial Report February 2008
17. Paid Accounts for Approval – February 2008
18. Land Management Rate 2008/2009

Planning

19. Regional Air Quality Plan – Notification of Decisions for Plan Change 2 -
(Backyard Burning)

Consents

20. Consents Decisions and Applications in Process
21. Appointment of Hearings Committees

Monitoring

22. Warrants of Appointment

Business with the Public Excluded

IN COMMITTEE

23. Confirmation of Confidential Minutes of Meeting held on 20 February 2008

Supplement to the agenda

1.Confirmation of Minutes of Environmental Management Committee Meeting held on 18 March 2008
2. Code of Conduct
3. Draft Summary Financial Plan 2008/2009
4. Investment Schedule and Performance Report
5. Meetings Calendar for 2008

CONFIDENTIAL MEETING

6. Annual Performance Review of Chief Executive Officer
7. Annual Salary Review of the Chief Executive Officer