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

For an Ordinary Meeting of the Council to be held in the Council Chambers, 36 Water Street, Whangarei, on Wednesday, 10 December 2008 commencing at 1 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 19 November 2008
2. Confirmation of Minutes of Audit and Finance Committee held on 26 November 2008

Council and Strategic
3. Chairman’s Report
4. Chief Executive Officer’s Report to Council
5. Meetings Calendar for 2009
6. Kauri Coast Community Trust Pool
7. Broadband Update
8. Northland Regional Council Delegation Manual

Finance
9. Financial Reports and Information for November 2008
10. Lease Transactions and Documents Sealed

Planning
11. Proposed National Policy Statement for Freshwater Management
12. Adoption of Plan Change 3 to the Regional Coastal Plan for Northland
13. Resolving Appeals for Plan change 4 (Aquaculture)

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

Monitoring
16. Environmental Monitoring Report for the Period 1-24 November 2008

Business with the Public Excluded

IN COMMITTEE
17. Confirmation of Confidential Minutes of Meeting held on 19 November 2008
18. Confirmation of Confidential Minutes of Audit and Finance Committee Meeting held on 26 November 2008
19. Outstanding Debt Collection
20. Audit New Zealand Draft Management Letter