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, 19 May 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

COUNCIL AND PROJECT INFORMATION
1. Confirmation of Minutes of Ordinary Meeting held on 21 April 2010
2. Chairman’s Report to the Council
3. Response to Councillor Forum on Electricity
4. Chief Executive Officer’s Report to the Council
5. Update on Official Information Request – McKinlay Douglas Report on Local Government Options for Northland
6. Draft NRC Submission - McKinlay Douglas Report
7. Update on the Office of the Auditor General's Enquiry in the Northland Events Centre

FINANCE AND IT
8. Financial Report – 30 April 2010
9. Investment Schedule and Performance – Financial Report to 30 April 2010
10. Paid Accounts for Approval for April 2010
11. Lease Transactions
12. Documents Sealed

OPERATIONS
13. Consents Decisions, Notified Applications in Process, Objections & Appeals
14. Appointment of Hearings Committee
15. Warrants of Appointment : Resource Management Act 1991

STRATEGY AND PLANNING
16. Approval of the 30 Year Transport Strategy for Northland
17. Moorings in High Priority Mooring Areas

COMMITTEES
18. Receipt and Adoption of Minutes of Audit and Finance Committee Meeting held on 28 April 2010
19. Receipt and Adoption of Minutes of Regional Transport Committee Meeting held on 18 May 2010
20. Receipt and Adoption of Minutes of Environmental Management Committee Meeting held on 19 May 2010

Business with the Public Excluded

IN COMMITTEE
21. Confirmation of Confidential Minutes of Meeting held on 21 April 2010
22. Confirmation of Confidential Minutes of Audit and Finance Committee Meeting held on 28 April 2010