Meeting of the Hawke's Bay Regional Council
Date: Wednesday 14 March 2018
Time: 1.00pm
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Venue: |
Council Chamber, Hawke's Bay Regional Council 159 Dalton Street NAPIER |
Attachments Excluded From Agenda
item subject page
4. Adoption of the Policies and Supporting Information for the Consultation Document for the 2018-28 Long Term Plan
Attachment 1: Draft HBRC Funding & Financial Policies 3
Attachment 2: Significance & Engagement Policy 44
Attachment 3: Community Outcomes 49
Attachment 4: Groups of Activities 52
Attachment 5: Statement on Council Controlled Organisations 104
Attachment 6: Development of Maori Capacity to Contribute to Decision-making Processes 106
Attachment 7: HBRC Asset Management Policy 108
Attachment 8: 30 Year (2018-2048) Infrastructure Strategy 124
Attachment 9: Asset Management Plan Executive Summary for Heretaunga Plains Scheme 160
Attachment 10: Asset Management Plan Executive Summary for Upper Tukituki Scheme 171
Attachment 11: Financial Strategy 181
Attachment 12: Summary of Significant Accounting Policies 197
Attachment 13: Significant Forecasting Assumptions 207
Attachment 14: Financial Statements 216
Attachment 15: Funding Impact Statement 230
Attachment 16: Information Memorandum on the Local Government Funding Agency 268
Attachment 17: Schedule of Fees and Charges 278
5. Adoption of “Facing Our Future 2018-28” for Consultation
Attachment 1: Facing Our Future 2018-28 Consultation Document 292
Attachment 2: 9 March 2018 draft Unmodified Audit Report 316
