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For an Ordinary Meeting of the Council to be held in the Council Chambers, 36 Water Street, Whangarei, on Wednesday, 21 May 2008 commencing at 1 pm
Opening Prayer
Apologies
Declaration of Conflicts of Interest
OPEN MEETING
Item
1. Confirmation of Minutes of Ordinary Meeting held on 16 April 2008
2. Confirmation of Minutes Audit and Finance Committee meeting held on
23 April 2008
Council and Strategic
3 Presentation by New Zealand Fire Service
4. Northland Arts Promotion Trust
5. Chairman’s Report
6. Chief Executive Officer’s Report to Council
7. Lease Transactions and Documents Sealed
8. Review of Enterprise Northland
Finance
9. Financial Report – 30 April 2008
10. Investment Schedule and Performance – Financial Report April 2008
11. Paid Accounts for Approval – April 2008
Planning
12. Whangarei Bus Funding
13. NRC 2008 Environmental Curriculum Award
14. Non-Notified Resource Consent Applications – Circulation to Iwi Groups
Consents
15. Consents Decisions and Applications in Process
16. Appointment of Hearings Committees and Delegations
Land Operations
17. Biosecurity Act 1993 and RMA 1991 - Warrants of Appointment
Committees
18. Confirmation of Minutes of Regional Land Transport Committee Meeting
to be held on 20 May 2008
19. Confirmation of Minutes of Environmental Management Committee
Meeting to be held on 21 May 2008
Business with the Public Excluded
IN COMMITTEE
20. Confirmation of Confidential Minutes of Meeting held on 16 April 2008
21. Notes of Council Workshop held on 16 April 2008
22. Confirmation of Confidential Minutes of Audit and Finance Committee
Meeting held on 23 April 2008
23. Notes of Council Workshop held on 30 April 2008
24. Major Projects Update