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, Northland Regional Council, 36 Water Street, Whangarei, on Wednesday, 16 September 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

PRESENTATION
1. MAF Biosecurity

COUNCIL AND PROJECT INFORMATION
2. Confirmation of Minutes of Ordinary Meeting held on 19 August 2009
3. Chairman’s Report to the Council
4. Chief Executive Officer’s Report to the Council
5. Northland Regional Council Delegations Manual

FINANCE AND IT
6. Financial Report – 31 August 2009
7. Investment Schedule and Performance – Financial Report August 2009
8. Paid Accounts for Approval – 31 August 2009
9. Schedule of Credit Notes
10. Lease Transactions

OPERATIONS
11. Consents Decisions and Applications in Process
12. Appointment of Honorary Enforcement Officers for Bream Bay and Whangarei Heads

COMMITTEES
13. Receipt of Minutes of Audit and Finance Committee Meeting held on 26 August 2009
14. Receipt of Minutes of Environmental Management Committee Meeting to be held on 16 September 2009

Business with the Public Excluded

IN COMMITTEE
15. Confirmation of Confidential Minutes of Meeting held on 19 August 2009
16. Receipt of Minutes of Audit and Finance Committee Meeting held on 26 August 2009