You can download detailed information in PDF format for this agenda at the bottom of the page.
For an Ordinary Meeting of the Northland Regional Council to be held in the Council Chambers, Kaipara District Council, 42 Hokianga Road, Dargaville on Wednesday 19 August 2009 commencing at 1.00pm
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
COUNCIL AND PROJECT INFORMATION
1. Confirmation of Minutes of Ordinary Meeting held on 15 July 2009
2. Chairman’s Report to the Council
3. Chief Executive Officer’s Report to the Council
4. Northland Local Government Restructure
5. Regional Governance
FINANCE AND IT
6. Investment Schedule and Performance – Financial Report 31 July 2009
7. Paid Accounts for Approval – 31 July 2009
8. Schedule of Credit Notes
STRATEGY AND PLANNING
9. Resolving Appeals on Plan Change 2 (Animal Effluent Discharges) to the Regional Water and Soil Plan
OPERATIONS
10. Consents Decisions and Applications in Process
11. Environmental Monitoring Report – 1-31 July 2009
12. Taipa and Coopers Beach – Navigation Safety Plan
13. Regional Land Transport Programme 2009-2012
COMMITTEES
14. Receipt of Minutes of Audit and Finance Committee Meeting held on 22 July 2009
15. Receipt of Minutes of Extraordinary Regional Transport Committee Meeting held on 15 July 2009
16. Receipt of Minutes of Regional Transport Committee Meeting to be held on 18 August 2009
Business with the Public Excluded
IN COMMITTEE
17. Confirmation of Confidential Minutes of Meeting held on 15 July 2009
18. Receipt of Confidential Minutes of Audit and Finance Committee Meeting held on 22 July 2009