Wellington Regional Strategy Committee

1. Apologies

2. Conflict of Interest declarations

3. Public participation

4. Confirmation of the public and public excluded minutes of 29 April 2010

• Report 1: 2010.229 (PDF 28 KB)
• Report 2: 2010.231 (PDF 21 KB)

5. Consideration of Proposal to Establish a Creative HQ Council Controlled Organisation

• Report 1: 2010.264 (PDF 44 KB)
• Attachment 1: 2010 264 2 Attachment (PDF 570 KB)
• Attachment 2: 2010 264 3 Attachment (PDF 281 KB)
• Attachment 3: 2010 264 4 Attachment (PDF 69 KB)
• Minutes Extract 1: 2010 264 5 Minute Extract (PDF 14 KB)

6. Wellington Regional Strategy Review Proposed Terms of Reference

• Report 1: 2010.300 (PDF 23 KB)
• Attachment 1: 2010 300 2 Attachment (PDF 54 KB)
• Minutes Extract 1: 2010 300 3 Minute Extract (PDF 12 KB)

7. Grow Wellington Update

8. WRS Office Update

• Report 1: 2010.273 (PDF 39 KB)
• Minutes Extract 1: 2010 273 2 Minute Extract (PDF 12 KB)

9. Exclusion of the Public

• Report 1: 2010.303 (PDF 14 KB)

1. Grow Wellington Board Appointments

• Public Excluded