Contents
Apologies Regional Council Meeting - 27/03/2019
Confirmation of Minutes Extraordinary Regional Council Meeting - 20/03/2019
4. Follow-up Items from Previous Regional Council Meetings
Agenda Item
5. Call for Minor Items of Business Not on the Agenda
Agenda Item
6. Report and Recommendations from the Corporate and Strategic Committee
Agenda Item
7. Freshwater Security Scheme
Agenda Item
8. Affixing of Common Seal
Agenda Item
9. Officers’ Analysis of Submissions Received on the Establishment of a New Council Controlled Organisation
Agenda Item
10. Establishment of a Council Controlled Organisation to Facilitate a Potential Minority IPO of Napier Port
Agenda Item
11. Shareholder Protections - Napier Port Holdings Limited and Port of Napier Limited
Agenda Item
12. Amendment to HBRC’s 2018-2028 Long Term Plan to Provide for the Napier Port Initial Public Offering
Agenda Item
13. March 2019 Napier Port IPO Transaction Project Update
Agenda Item
14. HB CDEM Group 2017-18 Annual Report
Agenda Item
15. Significant HBRC Activities through April 2019
Agenda Item
16. Discussion of Minor Items Not on the Agenda
Agenda Item
17. Nominations for Certificates of Appreciation
Agenda Item
18. 2019-20 Annual Plan Communications Plan
Agenda Item
19. Confirmation of Public Excluded Meeting held on 27 February 2019
Agenda Item