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, 18 August 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

Item

1. Northland Events Centre Trustees Update

COUNCIL AND PROJECT INFORMATION
2. Confirmation of Minutes of Ordinary Meeting held on 20 July 2010
3. Chairman’s Report to the Council
4. Chief Executive Officer’s Report to the Council
5. Project Promise
6. Northland's National Marine Park
7. Regional Newspaper Proposal
8. Documents Sealed

FINANCE AND IT
9. Adoption of the 2009/2010 Annual Report
10. Paid Accounts for Approval 1-31 July 2010
11. Lease Transactions

OPERATIONS
12. Consents Decisions, Notified Applications in Process, Objections & Appeals
13. Environmental Monitoring Report for the Period 1-31 July 2010
14. Warrants of Appointment : Resource Management Act 1991
15. Mangrove Management Support Programme for Community-led Initiatives
16. Resource Management (Discounting on Administrative Charges) Regulations 2010
17. Appointment of Hearings Committee

PLANNING AND POLICY
18. Minor Variation to 30 Year Transport Strategy
19. Developing our Potential - Draft NZ Energy Strategy and NZ Energy Efficiency and Conservation Strategy
20. Delegations Planning and Policy

COMMITTEES
21. Receipt and Adoption of Minutes of Environmental Management Committee Meeting held on 21 July 2010
22. Receipt and Adoption of Minutes of Regional Transport Committee Meeting held on 17 August 2010

Business with the Public Excluded

IN COMMITTEE
23. Confirmation of Confidential Minutes of Meeting held on 20 July 2010