Contents
3 Presentations
3.0 Public Forum - Petition from Hokianga Environmental Forum
Minute
Attachments
Hokianga Environmental Forum Petition
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
5.2 Receipt of Action Sheet
Recommendation
Minute
Attachments
Council Action Sheet - July 2020
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
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
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)
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
Email from council to Northland Inc providing additional comments on their draft SOI 2020-2023
Northland Inc. Limited Statement of Intent 2020-2023
Letter from Northland Inc. accompanying final SOI
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
Audit and Risk Subcommittee unconfirmed minutes 24 June 2020
Recommendation to close the meeting
Minute