Contents
After Matters Arising
1. Public Forum
Recommendation
Minute
2. Call for minor items not on the Agenda
Minute
Decision Items
3. Fit for the Future Action Plan
Attachments
Recommendation
Minute
4. 2024-25 Carry forwards
Recommendation
Minute
5. Funding remaining Cyclone Gabrielle recovery work
Recommendation
Minute
6. Procurement Plan for Wairoa
Recommendation
Minute
7. Ahuriri Regional Park Masterplan
Attachments
Recommendation
Minute
8. Action plan for Water Security
Attachments
Recommendation
Minute
9. Biosecurity Annual Report 2024-25 and Operational Plan 2025-26
Recommendation
Minute
11. Napier-Hastings Future Development Strategy
Attachments
Recommendation
Minute
12. Affixing of the Common Seal
Recommendation
Minute
Information or Performance Monitoring
13. Update on the North Island Weather Events (NIWE) Flood Resilience Programme
Attachments
Recommendation
Minute
Decision Items (Public Excluded)
15. Confirmation of 30 July 2025 Public Excluded Minutes
Recommendation
Minute
16. CE Performance and Remuneration Review / New 2025 - 2026 KPI's
Minute