• Contents
  • 3 Presentations
  • 3.0 Public Forum - Petition from Hokianga Environmental Forum Minute   
    • Attachments
        • Hokianga Environmental Forum Petition CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13271_1.PDF*$   
  • 4 Health and Safety Report
  • 4.0 Health and Safety Report Recommendation    Minute   
  • 5 Council Minutes/Action Sheet/Council Working Party and Working Group Updates
  • 5.1 Confirmation of Minutes - 16 June 2020 Recommendation    Minute   
    • Attachments
        • Council Meeting Minutes 16 June 2020 CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13296_1.PDF*$   
  • 5.2 Receipt of Action Sheet Recommendation    Minute   
    • Attachments
        • Council Action Sheet - July 2020 CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13309_1.PDF*$   
  • 5.3 Working Party Updates and Chairpersons' Briefings Recommendation    Minute   
  • 6 Financial Reports
  • 6.1 Local Government Funding Agency: Becoming a Guaranteeing Member Recommendation    Minute   
    • Attachments
        • Pricewaterhouse Coopers Review of becoming a LGFA Guaranteeing member CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13310_1.PDF*$   
  • 6.2 $10M Loan Repayment Recommendation    Minute   
  • 6.3 Interest Rate for Special Reserves in Surplus Recommendation    Minute   
  • 7 Decision Making Matters
  • 7.1 National Environmental Standards - Air Quality Recommendation    Minute   
    • Attachments
        • Submission - Proposed amendments to the National Environmental Standards for Air Quality CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13302_1.PDF*$   
  • 7.2 Northland Regional Pest and Marine Pathway Operational Plan 2020-2021 Recommendation    Minute   
    • Attachments
        • 2020-2021 Biosecurity Operational Plan - draft 2 (as at 08-07-2020) (A1294694) CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13307_1.PDF*$   
  • 7.3 Northland Inc. Limited: Statement of Intent 2020-2023 Recommendation    Minute   
    • Attachments
        • Letter from council to Northland Inc. providing comments on their draft SOI 2020-2023 CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13311_1.PDF*$   
        • Email from council to Northland Inc providing additional comments on their draft SOI 2020-2023 CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13311_2.PDF*$   
        • Northland Inc. Limited Statement of Intent 2020-2023 CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13311_3.PDF*$   
        • Letter from Northland Inc. accompanying final SOI CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13311_4.PDF*$   
  • 8 Operational Reports
  • 8.1 Chair's Report to Council Recommendation    Minute   
  • 8.2 Chief Executive’s Report to Council Recommendation    Minute   
  • 9 Receipt of Committee Minutes
  • 9.0 Receipt of Committee Minutes Recommendation    Minute   
    • Attachments
        • Investment and Property Subcommittee Minutes 27 May 2020 CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13299_1.PDF*$   
        • Audit and Risk Subcommittee unconfirmed minutes 24 June 2020 CO_20200721_AGN_2770_AT_files/CO_20200721_AGN_2770_AT_Attachment_13299_2.PDF*$   
  • Recommendation to close the meeting Minute