Committee meeting details
Policy, Finance and Strategy Committee
Public Business
Procedural Items
1. Apologies
2. Public Participation
Matters for Decision
1. Loan to Regional EDA Limited
- Report 1: 2007.421 (PDF 23 KB)
- Minutes Extract 1: 2007 421 2 Minute Extract (PDF 12 KB)
2. Loans for refurbishment of Wellington Urban Rail System and Wairarapa Rail Carriages
- Report 1: 2007.389 (PDF 23 KB)
- Minutes Extract 1: 2007 389 2 Minute Extract (PDF 12 KB)
3. Fire and rescue services re-organisation submission
- Report 1: 2007.405 (PDF 25 KB)
- Attachment 1: 2007 405 2 Attachment (PDF 29 KB)
- Minutes Extract 1: 2007 405 3 Minute Extract (PDF 12 KB)
4. Building Act 2004 - Proposed Transfer of Powers
- Report 1: 2007.373 (PDF 51 KB)
- Attachment 1: 2007 373 2 Attachment (PDF 1.8 MB)
- Attachment 2: 2007 373 3 Attachment (PDF 14 KB)
- Attachment 3: 2007 373 4 Attachment (PDF 26 KB)
- Attachment 4: 2007 373 5 Attachment (PDF 29 KB)
- Attachment 5: 2007 373 6 Attachment (PDF 3.5 MB)
- Minutes Extract 1: 2007 373 7 Minute Extract (PDF 13 KB)
5. WRC Holdings Limited Final Statement of Intent
- Report 1: 2007.412 (PDF 23 KB)
- Attachment 1: 2007 412 2 Attachment (PDF 40 KB)
- Minutes Extract 1: 2007 412 3 Minute Extract (PDF 12 KB)
6. WRC Holdings Ltd - Dividends
- Report 1: 2007.413 (PDF 23 KB)
- Minutes Extract 1: 2007 413 2 Minute Extract (PDF 12 KB)
7. Greater Wellington's Communication Policy for the 2007 pre-election period
- Report 1: 2007.223 (PDF 39 KB)
- Attachment 1: 2007 223 2 Attachment (PDF 333 KB)
- Minutes Extract 1: 2007 223 3 Minute Extract (PDF 12 KB)
8. Greater Wellington Regional Council Standing Orders 2007
- Report 1: 2007.112 (PDF 34 KB)
- Attachment 1: 2007 112 2 Attachment (PDF 653 KB)
- Minutes Extract 1: 2007 112 3 Minute Extract (PDF 12 KB)
9. Review of 2006-16 LTCCP document and preparation process
- Report 1: 2007.401 (PDF 24 KB)
- Attachment 1: 2007 401 2 Attachment (PDF 40 KB)
- Attachment 2: 2007 401 3 Attachment (PDF 19 KB)
- Minutes Extract 1: 2007 401 4 Minute Extract (PDF 12 KB)
10. Resource Management Charging Policy
- Report 1: 2007.402 (PDF 24 KB)
- Minutes Extract 1: 2007 402 2 Minute Extract (PDF 12 KB)
Matter for Information
1. Review for the eleven months ended 31 May 2007
- Report 1: 2007.407 (PDF 55 KB)
- Minutes Extract 1: 2007 407 2 Minute Extract (PDF 12 KB)
Other Matters
1. Exclusion of the Public
- Report 1: 2007.423 (PDF 17 KB)
Public Excluded Business
Matters for Decision
1. Refinancing of the Stadium Loan
2. Appointments to the Wellington Regional Stadium Trust (To Come)
3. Refurbishment and Reconfiguration of the Regional Council Centre
End of record