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, 15 April 2009 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. Presentation by Te Ahu Charitable Trust regarding Multi Functional
Community Facility at Kaitaia

COUNCIL AND PROJECT INFORMATION
2. Confirmation of Minutes of Ordinary Meeting held on 15 March 2009
3. Chairman’s Report to the Council
4. Chief Executive Officer’s Report to the Council
5. Local Government New Zealand Annual General Meeting and Conference
6. Far North District Council Draft Long Term Council Community Plan

FINANCE AND IT
7. Financial Report – 31 March 2009
8. Investment Schedule and Performance – Financial Report March 2009
9. Paid Accounts for Approval – 31 March 2009

COMMUNITY RELATIONS
10. Northland Regional Council 2009 Environmental Curriculum Awards

OPERATIONS
11. Consents Decisions and Applications in Process
12. Appointment of Hearings Committees
13. Report on Environmental Monitoring for the Period 1-31 March 2009
14. Warrants of Appointment : RMA 1991 and Biosecurity Act 1993

Business with the Public Excluded
IN COMMITTEE
15. Confirmation of Confidential Minutes of Meeting held on 18 March 2009
16. Shareholder Governance
17. Enterprise Northland
18. 2009/2010 Draft Statement of Intent – NRC Community Trust
19. Infrastructure Development Agency
20. Local Government New Zealand Vehicle Allowanances
21. Bonding Alternatives for Aquaculture Industry
22. Annual Performance Review of the Chief Executive Officer