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, 21 April 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 17 March 2010
2. Chairman’s Report to the Council
3. Chief Executive Officer’s Report to the Council
4. Draft Submission – Far North District Council Unitary Authority Proposal
5. Draft Annual Plan 2010/2011 Hearing Dates
6. Northland Events Centre Update
7. Local Government New Zealand Annual General Meeting
8. Local Government New Zealand AGM 2010 - Remits Process
9. Local Government New Zealand Training for Councillors
10. Elections - Early Processing of Votes
11 Northland Regional Council 2010 Environmental Curriculum Awards
FINANCE AND IT
12. Financial Report – 31 March 2010
13. Investment Schedule and Performance – Financial Report 31 March 2010
14. Paid Accounts for Approval – March 2010
15. Council Bank Accounts – Cheque Signatories
16. Lease Transactions
OPERATIONS
17. Consents Decisions, Notified Applications in Process, Objections & Appeals
18. Appointment of Hearings Commissioners
19. Environmental Monitoring Report for the Period 1-31 March 2010
20. Minor Amendment to Navigation Safety Bylaw
21. Warrants of Appointment : Resource Management Act 1991
22. Northland Drought
STRATEGY AND PLANNING
23. Minerals Consultation
COMMITTEES
24. Receipt and Adoption of Minutes of Audit and Finance Committee Meeting held on 24 March 2010
Business with the Public Excluded
IN COMMITTEE
25. Workshop with the Office of Treaty Settlements
26. Northland Events Centre Update
27. Confirmation of Confidential Minutes of Audit and Finance Meeting held on 24 March 2010
28. Draft Statement of Intent 2010/2011 – NRC Community Trust