Council Meeting Agenda - 17 February 2010

pdf logo.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, Whāngārei, on Wednesday, 17 February 2010 commencing at 1.00 pm.
Find a map and directions for our Whāngārei office

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. Northland Sailor of the Year 2009
2. Top Energy Presentation on State of Energy Reticulation in the Far North
3. Ministry of Social Development Presentation on Social Trends in Northland

COUNCIL AND PROJECT INFORMATION
4. Confirmation of Minutes of Ordinary Meeting held on 9 December 2009
5. Chairman’s Report to the Council
6. Chief Executive Officer’s Report to the Council
7. 2010 Triennial Election Update
8. Draft McKinlay Douglas Report - Local Government Reorganisation Options
9. Agreement in Principle between the Crown and the Te Hiku Forum

FINANCE AND IT
10. Financial Report – January 2010
11. Investment Schedules and Performance – Financial Reports for
December 2009 and January 2010
12. Paid Accounts for Approval – December 2009 and January 2010
13. Lease Transactions

OPERATIONS
14. Consents Decisions and Applications in Process
15. Appointment of Hearings Committees
16. Environmental Monitoring Report for the Period 23 November 2009 to
31 January 2010
17. Warrants of Appointment – RMA 1991 and Biosecurity Act 1993
18. Submissions on Issues and Options Paper for Regulations under the RMA
19. Northland Drought

STRATEGY AND PLANNING
20. Proposed Variation to Plan Change 1 to the Regional Coastal Plan for
Northland – Mooring Management Plans
21. NRC Delegations Manual – Update for Resolving RMA Appeals

COMMITTEES
22. Receipt and Adoption of Minutes of Regional Transport Committee
Meetings held on 15 December 2009 and 16 February 2010
Business with the Public Excluded

IN COMMITTEE
23. Confirmation of Confidential Minutes of Meeting held on 9 December 2009
24. Changes to Trustees - Northland Regional Council Community Trust
25. Annual Performance Review of the Chief Executive Officer

Document Files


Council Agenda February 2010 (pdf, 2042KB)

The agenda for the Northland Regional Council February Council meeting is now available on our website.