Contents
After Matters Arising
1. Follow-up Items from Previous Regional Council Meetings
Attachments
Recommendation
Minute
Follow-ups from Previous Regional Council Meetings
2. Call for Minor Items Not on the Agenda
Minute
Decision Items
3. Report and Recommendations from the Environment and Integrated Catchments Committee
Attachments
Recommendation
Minute
Environment and Integrated Catchments Committee Terms of Reference Agreed 4 December 2019
4. Report and Recommendations from the Regional Transport Committee
Recommendation
Minute
5. Cr Barker Notice of Motion: Council Name Change
Attachments
Recommendation
Minute
Cr Barker Notice of Motion
6. Affixing of Common Seal
Recommendation
Minute
7. Policy on Appointment and Remuneration of Directors and Process for the Appointment of HBRIC Ltd Councillor Directors
Attachments
Recommendation
Minute
Policy on Appointment and Remuneration of Directors
Information or Performance Monitoring
8. Significant Activities through February 2020
Recommendation
Minute
9. Discussion of Minor Matters Not on the Agenda
Minute
Decision Items (Public Excluded)
10. HBRIC Ltd Board Chairperson Appointment
Minute
11. Confirmation of the Public Excluded Minutes of the Meeting held on 18 December 2019
Recommendation
Minute