Meeting of the Hawke's Bay Regional Council

 

Date:                 Wednesday 6 November 2019

Time:                9.00am

Venue:

Council Chamber

Hawke's Bay Regional Council

159 Dalton Street

NAPIER

 

Attachments Excluded From Agenda

 

item       subject                                                                                                                   page

 

5.         Adoption of Standing Orders

Attachment 1:      2019 proposed Standing orders with tracked changes                    3

6.         Adoption of Code of Conduct for Elected Representatives

Attachment 1:      Proposed 2019 Code of Conduct                                                    67

7.         Proposed Governance Structure for the 2019-22 Triennium

Attachment 1:      Draft 2019 Corporate and Strategic Committee Terms of Reference                                                                                                        85

Attachment 2:      Draft 2019 Integrated Environments Committee Terms of Reference                                                                                                        86

Attachment 3:      Draft 2019 Finance Audit and Risk Committee Terms of Reference 88

Attachment 4:      Draft 2019 Hearings Committee Terms of Reference                    90

Attachment 5:      Draft 2019 Tenders Committee Terms of Reference                     92

Attachment 6:      Draft 2019 Regional Transport Committee Terms of Reference    93

Attachment 7:      Regional Planning Committee Terms of Reference as at September 2019                                                                                                        95

Attachment 8:      HB Regional Planning Committee Act 2015                                 106

Attachment 9:      HB Civil Defence Emergency Managment Group Joint Committee Terms of Reference                                                                                 120

Attachment 10:   Clifton to Tangoio Coastal Hazards Strategy Joint Committee Terms of Reference                                                                                     127

Attachment 11:   HB Drinking Water Governance Joint Committee Terms of Reference                                                                                                      135

9.         Councillor Remuneration and Allowances

Attachment 1:      Local Government Remuneration Processes                               139

Attachment 2:      Local Government Members 2019-20 Determination 2019         162   


2019 proposed Standing orders with tracked changes

Attachment 1

 

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2019 proposed Standing orders with tracked changes

Attachment 1

 

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2019 proposed Standing orders with tracked changes

Attachment 1

 

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Proposed 2019 Code of Conduct

Attachment 1

 

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Draft 2019 Corporate and Strategic Committee Terms of Reference

Attachment 1

 

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Draft 2019 Integrated Environments Committee Terms of Reference

Attachment 2

 



Draft 2019 Finance Audit and Risk Committee Terms of Reference

Attachment 3

 

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Draft 2019 Hearings Committee Terms of Reference

Attachment 4

 

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Draft 2019 Tenders Committee Terms of Reference

Attachment 5

 

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Draft 2019 Regional Transport Committee Terms of Reference

Attachment 6

 

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Regional Planning Committee Terms of Reference as at September 2019

Attachment 7

 

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HB Regional Planning Committee Act 2015

Attachment 8

 

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HB Civil Defence Emergency Managment Group Joint Committee Terms of Reference

Attachment 9

 

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Clifton to Tangoio Coastal Hazards Strategy Joint Committee Terms of Reference

Attachment 10

 

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HB Drinking Water Governance Joint Committee Terms of Reference

Attachment 11

 

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Local Government Remuneration Processes

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Local Government Members 2019-20 Determination 2019

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