• Contents
  • 3 Health and Safety Report
  • 3.0 Health and Safety Report Recommendation    Minute   
  • 4 Council Minutes/Action Sheet/Council Working Party and Working Group Updates
  • 4.1 Confirmation of Minutes - 19 March 2019 Recommendation    Minute   
    • Attachments
        • Council Minutes - 19 March 2019 CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11437_1.PDF*$   
  • 4.2 Receipt of Action Sheet Recommendation    Minute   
    • Attachments
        • Council Action Sheet - April 2019 CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11450_1.PDF*$   
  • 4.3 Working Party Updates and Chairpersons' Briefings Recommendation    Minute   
  • 4.4 Council Working Group Updates Recommendation    Minute   
  • 5 Financial Reports
  • 5.1 Financial Report to 31 March 2019 Recommendation    Minute   
    • Attachments
        • Externally managed funds for operational funding Mar 19 CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11445_1.PDF*$   
  • 6 Decision Making Matters
  • 6.1 2019 Local Body Triennial Election Recommendation    Minute   
    • Attachments
        • Report from Electoral Officer - 2019 Triennial Elections - dated 12 March 2019 CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11028_1.PDF*$   
        • Local Authority Elections 2019 - Election Protocols for Candidates CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11028_2.PDF*$   
  • 6.2 Proposed Regional Plan for Northland - Decisions on provisions and matters raised in submissions Recommendation    Minute   
    • Attachments
        • Report and recommendations of the Hearing Panel for the Proposed Regional Plan for Northland CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11395_1.PDF*$   
  • 6.3 Joint WDC and NRC Whangārei Public Transport Working Party Update and Relocation of the CityLink Bus Service Route Terminus Recommendation    Minute   
    • Attachments
        • Report on the Relocation of CityLink Bus Service Route Terminus that went to 4 March 2019 WPTWP Meeting CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11432_1.PDF*$   
        • Unconfirmed Minutes from the WPTWP held 4 March 2019 CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11432_2.PDF*$   
  • 6.4 Northland Inc. Limited: Draft Statement of Intent 2019–2022 Recommendation    Minute   
    • Attachments
        • Northland Inc Draft SOI 2019-2022 CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11435_1.PDF*$   
        • Northland Inc Draft SOI 2019-2022 - Revised Appendix B Prospective Statement of Financial Performance CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11435_2.PDF*$   
  • 6.5 Te Taitokerau Māori and Council Working Party: Reconvening the Māori Technical Advisory Group Recommendation    Minute   
  • 7 Operational Reports
  • 7.1 Chair's Report to Council Recommendation    Minute   
  • 7.2 Chief Executive’s Report to Council Recommendation    Minute   
  • 8 Receipt of Committee Minutes
  • 8.0 Receipt of Committee Minutes Recommendation    Minute   
    • Attachments
        • Civil Defence Emergency Management Meeting - Unconfimred Minutes from 6 May CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11436_1.PDF*$   
        • Property Subcommittee Minutes - 3 April 2019 Unconfirmed CO_20190416_AGN_2414_AT_files/CO_20190416_AGN_2414_AT_Attachment_11436_2.PDF*$   
  • Recommendation to close the meeting Minute