Policy, Finance and Strategy Committee

1. Apologies

2. Public Participation

1. Approval of Dividend from WRC Holdings Limited

• Report 1: 2006.565 (PDF 59 KB)
• Attachment 1: 2006 565 2 Attachment (PDF 8 KB)
• Minutes Extract 1: 2006 565 3 Minute Extract (PDF 6 KB)

2. WRC Holdings Limited - 2006 Financial Statements

• Report 1: 2006.579 (PDF 78 KB)
• Attachment 1: 2006 579 2 Attachment (PDF 659 KB)
• Attachment 2: 2006 579 3 Attachment (PDF 575 KB)
• Attachment 3: 2006 579 4 Attachment (PDF 1.2 MB)
• Minutes Extract 1: 2006 579 5 Minute Extract (PDF 6 KB)

3. WRC Holdings Limited - Resolutions in Lieu of Annual General Meeting

• Report 1: 2006.564 (PDF 61 KB)
• Attachment 1: 2006 564 2 Attachment (PDF 7 KB)
• Minutes Extract 1: 2006 564 3 Minute Extract (PDF 6 KB)

4. Annual Report for the year ended 30 June 2006

• Report 1: 2006.567 (PDF 84 KB)
• Attachment 1: 2006 567 2 Attachment (PDF 117 KB)
• Attachment 2: 2006 567 3 Attachment (PDF 284 KB)
• Attachment 3: 2006 567 4 Attachment (PDF 4.8 MB)
• Attachment 4: 2006 567 5 Attachment (PDF 1.3 MB)
• Minutes Extract 1: 2006 567 6 Minute Extract (PDF 10 KB)

5. Financial Report for the two months ending 31 August 2006

• Report 1: 2006.568 (PDF 105 KB)
• Attachment 1: 2006 568 2 Attachment (PDF 81 KB)
• Attachment 2: 2006 568 3 Attachment (PDF 81 KB)
• Attachment 3: 2006 568 4 Attachment (PDF 79 KB)
• Minutes Extract 1: 2006 568 5 Minute Extract (PDF 6 KB)

6. East Harbour Regional Park Draft Management Plan - Hearing

• Report 1: 2006.574 (PDF 87 KB)
• Attachment 1: 2006 574 2 Attachment (PDF 474 KB)
• Minutes Extract 1: 2006 574 3 Minute Extract (PDF 6 KB)

7. Proposed Amendment to the Wellington Regional Navigation and Safety Bylaws 2003

• Report 1: 2006.571 (PDF 64 KB)
• Attachment 1: 2006 571 2 Attachment (PDF 2.2 MB)
• Attachment 2: 2006 571 3 Attachment (PDF 3.3 MB)
• Attachment 3: 2006 571 4 Attachment (PDF 1.4 MB)
• Minutes Extract 1: 2006 571 5 Minute Extract (PDF 7 KB)

8. Recommended Changes to Dangerous Dam Policy

• Report 1: 2006.504 (PDF 70 KB)
• Attachment 1: 2006 504 2 Attachment (PDF 77 KB)
• Attachment 2: 2006 504 3 Attachment (PDF 110 KB)
• Minutes Extract 1: 2006 504 4 Minute Extract (PDF 6 KB)

9. Memorandum of Understanding: Capital and Coast District Health Board and local authorities

• Report 1: 2006.583 (PDF 62 KB)
• Attachment 1: 2006 583 2 Attachment (PDF 301 KB)
• Minutes Extract 1: 2006 583 3 Minute Extract (PDF 6 KB)

10. Te Tira Haere o Aratahi - The journey of Aratahi

11. Exclusion of the Public

• Report 1: 2006.586 (PDF 40 KB)

1. Chief Executive's Quarterly Performance Update (To Come)