Council Meeting Agenda - 7 December 2010

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For a Meeting of the Council to be held in the Council Chambers, 36 Water Street, Whāngārei, on Tuesday, 7 December 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.

Apologies
Declaration of Conflicts of Interests

Item

1.0 APOLOGIES

2.0 DECLARATIONS OF CONFLICTS OF INTEREST

3.0 DEPUTATIONS
Ms. Zelka Grammer, GE Free

4.0 COUNCIL AND CEO’S OFFICE
4.1 Confirmation of Minutes – 16 November 2010
4.2 Chairman’s Report to the Council
4.3 Chief Executive Officer’s Report to the Council
4.4 Committee Structure and Terms of Reference - To be tabled at meeting
4.5 Councillor Appointments & Portfolios - To be tabled at meeting
4.6 2011 Meeting Calendar - To be tabled at meeting
4.7 Councillor Remuneration & Allowances
4.8 Local Government New Zealand Zone 1 Nominations & Elections on National Council
4.9 Future of Rail in Northland
4.10 Northland Events Centre – Handover to Whangarei District Council

5.0 FINANCE AND IT
5.1 Financial Report – 30 November 2010 - To be tabled at meeting
5.2 Investment Schedule and Performance – Financial Report to 30 November 2010 - To be tabled at meeting
5.3 Paid Accounts for Approval – November 2010 - To be tabled at meeting
5.4 Lease Transactions – November 2010

6.0 OPERATIONS
6.1 Environmental Monitoring Report for the Period 1 November – 19 November 2010
6.2 Consents Decisions, Notified Applications in Process, Objections & Appeals
6.3 Priority Rivers Flood Risk Reduction Project – Progress Report
6.4 Recreational Swimming Water Quality Strategy Summer 2010-11
6.5 Kauri Dieback - Progress Update 2010
6.6 Mangrove Management Support Programme Update
6.7 Northland River Management Policy Funding Amendment
6.8 River Schemes & Works – Update Report
6.9 Rainfall and Water Resources Update
6.10 Environment Fund Progress Report

7.0 PLANNING & POLICY
7.1 Phase II Resource Management Act Reform – Urban Planning and Infrastructure
7.2 Aquaculture Legislation Amendment Bill (No 3)
7.3 Regional Policy Statement for Northland Project Plan
7.4 New Zealand Coastal Policy Statement

8.0 BUSINESS WITH THE PUBLIC EXCLUDED
8.1 Commercial Leasehold Property Rent Reviews

The agenda for the Northland Regional Council 7 December Council meeting is now available on our website.