Extraordinary Council Meeting Agenda - 22 October

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For an Extraordinary Meeting of the Council to be held in the Council Chambers, 36 Water Street, Whangarei, on Wednesday, 22 October 2008 commencing at 10.00am.

Recommendations contained in the Council agenda are NOT Council decisions.
Please refer to Council minutes for resolutions.

Agenda

Opening Prayer
Apologies
Declaration of Conflicts of Interests

Item
1. Annual Report and Financial Statements - 30 June 2008
2. 2008-2009 Statement of Intent - Northland Regional Council Community Trust
3. Treatment of Special Dividend Received from Northland Port Corporation (NZ Limited
4. Scheduling of the Audit and Finance Committee

Business with the Public Excluded

IN COMMITTEE

5. Forest Harvest

Document Files


Agenda - 22 October (pdf, 356KB)

The agenda for the extraordinary Council meeting on 22 October is now available on our website.