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Waitakere City Council
Waitakere is an Eco City
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Finance and Operational Performance Committee

This Committee reports to the Council. The Fields of Activity of this Committee are to overview operations and exercise specific delegated powers for the Council on behalf of the community for financial management, tenders and procurement, to monitor annual plan and budget implementation and to act on behalf of the Council as the "owner" of the Council's assets.

Membership

 Meeting dates
Agendas and Minutes  

 

Membership

 

Chairman:   Cr Ross Clow Cr. Ross Dallow, QPM, JP
Deputy Chairman:   Cr Janet Clews, QSO, JP Cr. Warren Flaunty, QSM, JP
Cr. Derek Battersby, JP Deputy Mayor Penny Hulse
Cr. Brenda Brady, JP Cr. Mike Jolley
Cr Peter Chan, JP Cr. Judy Lawley, JP
Cr. Linda Cooper, JP Cr. Paul  Mitchell
Cr. Assid Corban, OBE, JP Cr. Vanessa Neeson, JP
Mayor Bob Harvey, QSO, JP (ex officio)  

 

Agendas and Minutes

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2008 2007 2006 2005 2004 2003 2002 2001

2008 Meetings
15 October Table of Contents
(Size 18K)		 Agenda (Size 67K)  
6 October Table of Contents
(Size 55K)
Agenda (Size 785K)
Attach 1-16 (Size 1342K)
Attach 17-60 (Size 953K)
Attach 61-122 (Size 1061K)
Attach 123-145 (Size 960K)
Unconfirmed Minutes
(Size 45K)
8 September Table of Contents
(Size 59K)
Agenda (Size 476K)
Attach 1-15 (Size 1468K)
Attach 16-39 (Size 1360K)
Attach 40-69 (Size 1313K)
Attach 70-116 (Size 1184K)
Attach 117-167 (Size 1512K)
Minutes
(Size 100K)
11 August Table of Contents
(Size 43K)
Agenda (Size 237K)
Attach 1-15 (Size 1414K)
Attach 16-69 (Size 1045K)
Attach 70-108 (Size 869K)
Minutes
(Size 91K)
7 July Table of Contents
(Size 50K)
Agenda (Size 305K)
Attach 1-8 (Size 826K)
Attach 9-20 (Size 692K)
Attach 21-43 (Size 647K)
Minutes
(Size 127K)
9 June Table of Contents
(Size 50K)
Agenda (Size 386K)
Attach 1-8 (Size 1059K)
Attach 9-43 (Size 950K)
Attach 44-65 (Size 599K)
Minutes
(Size 109K)
12 May Table of Contents
(Size 39K)
Agenda (Size 230K )
Attachment 1- 30 (Size 1285K)
Attachment 31 - 75 (Size 985K)
Attachment 76 - 116 (Size 845K)
Minutes
(Size 60K)
7 April Table of Contents
(Size 105K)
Agenda (Size 411K )
Attachment 1- 28 (Size 993K)
Attachment 29 - 42 (Size 965K)
Attachment 42A - 58 (Size 1237K)
Attachment 59 - 80 (Size 722K)
Supplement (Size 64K)
Minutes
(Size 126K)
10 March Table of Contents
(Size 58K)
Agenda (Size 486K )
Attachment 1- 16 (Size 1319K)
Attachment 17-61 (Size 1056K)
Attachment 62-105 (Size 1091K)
Attachment 106-151 (Size 1254K)
Attachment 152 - 191(Size 1421K)
Minutes
(Size 121K)
11 February Table of Contents
(Size 22K)
Agenda (Size 246K )
Attachment 1- 8 (Size 808K)
Attachment 9-25 (Size 1132K)
Attachment 26-43 (Size 1278K)
Supplement (Size 35K)
Supplement Attachment (Size 21K)
Minutes
(Size 60K)

2007 Meetings
10 December Table of Contents
(Size 23K)
Agenda (Size 386K )
Attach 1- 45 (Size 868K)
Attach 46-88 (Size 994K)
Attach 89-133 (Size 1070K)
Attach 134-196 (Size 1314K)
Attach 197-216(Size 959K)
Attach 217-235 (Size 1256K)
Attach 236-288 (Size 1047K)
Minutes
(Size 45K)
12 November Table of Contents
(Size 15K)
Agenda (Size 133K)
Attachments (Size 566K)
Minutes
(Size 21K)
18 September Reconvened from 10 September   Minutes
(Size 40K)
10 September Table of Contents
(Size 28K)
Agenda (Size 390K )
Attach 1-12 (Size 717K)
Attach 13-17 (Size 982K)
Attach 18-55 (Size 1035K)
Attach 56- 117 (Size 1096K)
Attach 118-150 (Size 718K)
Attach 151-194 (Size 956K)
Agenda Supplement (Size 31K)
Agenda Supp Attach 1 (Size 32K)
Minutes
(Size 56K)
6 August Table of Contents
(Size 19K)
Agenda (Size 222K )
Attach 1-6 (Size 1140K)
Attach 7-12 (Size 255K)
Attach 13-81 (Size 1159K)
Attach 82- 100 (Size 1006K)
Attach 101 - 110 (Size 1007K)
Supplement (Size 93K)
Supp Attach 111 - 131(Size 689K)
Minutes
(Size 49K)
9 July Table of Contents
(Size 23K)
Agenda (Size 174K)
Attach 1-8 (Size 817K)
Attach 9-37 (Size 1046K)
Attach 38-67 (Size 1031K)
Supplement (Size 23K)
Supp Attach 68-75 (Size 270K)
Minutes
(Size 27K)
11 June Table of Contents
(Size 23K)
Agenda (Size 275K)
Attach 1-6 (Size 969K)
Attach 7-11 (Size 1048K)
Attach 12-56 (Size 1097K)
Attach 57-115 (Size 1093K)
Attach 116-150 (Size 994K)
Attach 151-159 (Size 236K)
Supplement (Size 54K)
Minutes
(Size 61K)
7 May Table of Contents
(Size 20K)
Agenda (Size 230K)
Attachments (Size 1295K)
Minutes
(Size 38K)
16 April Table of Contents
(Size 25K)
Agenda (Size 218K)
Attach 1 (Size 1373K)
Attach 2 (Size 979K)
Attach 3 (Size 940K)
Attach 4 (Size 978K)
Attach 5 (Size 937K)
Attach 6 (Size 1276K)
Minutes
(Size 58K)
12 March Table of Contents
(Size 23K)
Agenda (Size 248K)
Attach 1 (Size 1349K)
Attach 2 (Size 1302K)
Attach 3 (Size 1267K)
Minutes
(Size 74K)
12 February Table of Contents
(Size 83K)
Agenda (Size 533K)
Attach 1 (Size 1056K)
Attach 2 (Size 987K)
Attach 3 (Size 930K)
Attach 4 (Size 1221K)
Attach 5 (Size 1021K)
Attach 6 (Size 1167K)
Attach 7 (Size 1298K)
Attach 8 (Size 916K)
Minutes
(Size 58K)

 

 

2006 Meetings
11 December Table of Contents
(Size 20K)
Agenda (Size 290K)
Attach 1 (Size 1153K)
Attach 2 (Size 913K)
Attach 3 (Size 624K)
Attach 4 (Size 895K)
Attach 5 (Size 962K)
Attach 6 (Size 920K)
Minutes
(Size 53K)
6 November Table of Contents
(Size 22K)
Agenda (Size 274K)
Attach 1 (Size 827K)
Attach 2 (Size 927K)
Attach 3 (Size 653K)
Minutes
(Size 60K)
9 October Table of Contents
(Size 21K)
Agenda (Size 296K)
Attach 1-15 (Size 1350K)
Attach 16-30 (Size 916K)
Attach 31-55 (Size 1164K)
Attach 56-71 (Size 472K)
Minutes
(Size 49K)
11 September Table of Contents
(Size 26K)
Agenda (Size 400K)
Attach 1 (Size 974K)
Attach 2 (Size 1116K)
Attach 3 (Size 943K)
Attach 4 (Size 1024K)
Attach 5 (Size 912K)
Attach 6 (Size 1096K)
Attach 7 (Size 636K)
Minutes
(Size 42K)
7 August Table of Contents
(Size 19K)
Agenda (Size 228K)
Attach 1 (Size1164K)
Attach 2 (Size 953K)
Attach 3 (Size 695K)
Minutes
(Size 28K)
10 July Table of Contents
(Size 16K)
Agenda (Size 191K)
Attachments (Size 990K)
Minutes
(Size 48K)
12 June Table of Contents
(Size 22K)
Agenda (Size 273K)
Attach 1 (Size 820K)
Attach 2 (Size 290K)
Minutes
(Size 28K)
24 May Reconvened from 19 May Minutes
(Size 28K)
19 May Reconvened from 16 May Minutes
(Size 31K)
16 May Table of Contents
(Size 14K)
Agenda (Size 67K)
Attachments (Size 425K)
Minutes
(Size 31K)
8 May Table of Contents
(Size 23K)
Agenda (Size 204K)
Attach 1 (Size 960K)
Attach 2 (Size 1029K)
Attach 3 (Size 1005K)
 Minutes
(Size 24K)
10 April Table of Contents
(Size 19K)
Agenda (Size 196K)
Attach 1 (Size 941K)
Attach 2 (Size 725K)
Attach 3 (Size 648K)
Minutes
(Size 24K)
13 March Table of Contents
(Size 21K)
Agenda (Size 245K)
Attach 1 (Size 1079K)
Attach 2 (Size 676K)
Attach 3 (Size 745K)
Minutes
(Size 39K)
13 February Table of Contents
(Size 23K)
Agenda (Size 268K)
Attach 1 (Size 774K)
Attach 2 (Size 662K)
Attach 3 (Size 921K)
Minutes
(Size 55 K)

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2005 Meetings
12 December Table of Contents
(Size 25K)
Agenda (Size 496K)
Attach 1-20 (Size 668K)
Attach 21-40 (Size 542K)
Attach 41-60 (Size 486K)
Attach 61-80 (Size 613K)
Attach 81-100 (Size 531K)
Attach 101-120 (Size 1313K)
Attach 121-130 (Size 1001K)
Attach 131-140 (Size 187K)
Attach 141-160 (Size 504K)
Attach 161-180 (Size 531K)
Attach 181-202 (Size 668K)
Minutes
(Size 73K)
7 November Table of Contents
(Size 21K)
Agenda (Size 337K)
Attach 1-20 (Size 864K)
Attach 21-40 (Size 677K)
Attach 41-60 (Size 636K)
Attach 61-90 (Size 779K)
Attach 91-115 (Size 747K)
Attach 116-139 (Size 863K)
Minutes
(Size 61K)
10 October Table of Contents
(Size 42K)
Agenda (Size 216K)
Attachments (Size 895K)
Supplement ( Size 43K)

The agenda attachment has not been included as it is too large to download - contact us for a copy.
Minutes (Size 61K)
13 September Table of Contents
(Size 22K)
Agenda (Size 74K)
Attach 1 (Size 625K)
Attach 2 (Size 617K)
Minutes
(Size 23K)
12 September Table of Contents
(Size 25K)
Agenda (Size K)
The agenda attachment has not been included as it is too large to download - contact us for a copy.
Minutes
(Size 53K)
8 August Table of Contents
(Size 21K)
Agenda (Size 200K)
Attach 1 (Size 790K)
Minutes
(Size 44K)
11 July Table of Contents
(Size 17K)
Agenda (Size 246K)
The agenda attachment has not been included as it is too large to download - contact us for a copy.
Minutes
(Size 47K)
13 June Table of Contents
(Size 23K)
Agenda (Size 195K)
Attach 1 (Size 989K)
Attach 2 (Size 1037K)
Minutes
(Size 34K)
9 May Table of Contents
(Size 19K)
Agenda (Size 204K)
Attach 1 (Size 915K)
Attach 2 (Size 993K)
Attach 3 (Size 1145K)
Attach 4 (Size 1096K)
Attach 5 (Size 954K)
Attach 6 (Size 1070K)
Minutes
(Size 26K)
11 April Table of Contents
(Size 21K)
Agenda (Size 189K)
Supplement (Size 48K)
Attach 1 (Size 952K)
Attach 2 (Size 658K)
Attach 3 (Size 662K)
Minutes
(Size 43K)
7 March Table of Contents
(Size 25K)
Agenda (Size 256K)
Attach 1 (Size 806K)
Attach 2 (Size 1068K)
Attach 3 (Size 883K)
Minutes
(Size 25K)
7 February Table of Contents
(Size 20K)
Agenda (Size 248K)
Attach 1 (Size 722K)
Attach 2 (Size 817K)
Attach 3 (Size 885K)
Attach 4 (Size 1052K)
Attach 5 (Size 432K)
Minutes
(Size 31K)

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2004 Meetings
6 December Table of Contents
(Size 20K)
Agenda (Size 303K)
Attach 1-30 (Size 914K)
Attach 31-60 (Size 958K)
Attach 61-90 (Size 839K)
Attach 91-120 (Size 746K)
Attach 121-152 (Size 580K)
Minutes
(Size 58K)
15 November Table of Contents
(Size 25K)
Agenda (Size 283K)
Attach 1-12 (Size 592K)
Attach 13-24 (Size 484K)
Minutes
(Size 37K)
4 October Table of Contents
(Size 18K)
Agenda (Size 92K)
Attach (Size 90K)
Minutes
(Size 36K)
9 September Reconvened from 19 August Minutes
(Size 33K)
6 September Table of Contents
(Size 18K)
Agenda (Size 429K)
Attach 1-34 (Size 971K)
Attach 35-67 (Size 1021K)
Minutes
(Size 53K)
19 August Table of Contents
(Size 18K)
Agenda (Size 53K)
Attachments (Size 861K)
Minutes
(Size 33K)
9 August Table of Contents
(Size 19K)
Agenda (Size 247K)
Attach 1-35 (Size 1387K
Attach 36-62 (Size 733K)
Minutes
(Size 41K)
12 July Table of Contents
(Size 48K)
Agenda (Size 250K)
Minutes
(Size 43K)
17 June
Extraordinary		 Table of Contents
(Size 18K)		 Agenda (Size 75K) Minutes
(Size 18K)
14 June Table of Contents
(Size 54K)
Agenda (Size 355K)
Attach 1-65 (Size 911K)
Attach 66-116 (Size 882K)
Minutes
(Size 67K)
10 May Table of Contents
(Size 21K)
Agenda (Size 359K)
Attach 1-22 (Size 838K)
Attach 23-42 (Size 596K)
Minutes
(Size 77K)
5 April Table of Contents
(Size 12K)
Agenda (Size 320K)
Attach 1-12 (Size 531K)
Attach 13-31 (Size 556K)
Attach 32-82 (Size 1046K)
Attach 83-91 (Size 146K)
Minutes
(Size 60K)
8 March Table of Contents
(Size 15K)
Agenda (Size 409K)
Attachments (Size 4761K)
Minutes
(Size 64K)
9 February Table of Contents
(Size 14K)
Agenda (Size 290K)
Attachments (Size 3493 K)
Supplement (Size 100K)
Minutes
(Size 39K)

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2003 Meetings
8 December Table of Contents
(Size 15K)
Agenda (Size 303K)
Attachments (Size 3700 K)
Supplement (Size 121K)
Minutes
(Size 64K)
10 November Table of Contents
(Size 12K)
Agenda (Size 296K)
Supplement (Size 110K)

The agenda attachment has not been included as it is too large to download - contact us for a copy.
Minutes
(Size 140K)
23 October Table of Contents
(Size 9K)
Agenda (Size 47K)
Attachments (Size 944K)
Minutes
(Size 31K)
6 October Table of Contents
(Size 9K)
Agenda (Size 315K)
Attachments (Size 1024K)
Supplement 8 (Size 119K)
Supplement 16 (Size 64K)
Minutes 
(Size 45K)
8 September Table of Contents
(Size 12K)
Agenda (Size 295K)
Supplement (Size 104K)

The agenda attachment has not been included as it is too large to download - contact us for a copy.
Minutes
(Size 35K)
11 August Table of Contents
(Size 66K)
Agenda (Size 266K)
Supp 14a (Size 91K)

The agenda attachment has not been included as it is too large to download - contact us for a copy.
Minutes
(Size 32K)
7 July Table of Contents
(Size 68K)
Agenda (Size 351K)
Supplement (Size 357K)

The agenda attachment has not been included as it is too large to download - contact us for a copy.
Minutes
(Size 113K)
9 June Table of Contents
(Size 70K)
Agenda (Size 485K)
Attach A1-7 (Size 451K)
Attach A8-16 (Size 218K)
Attach A17-31 (Size 792K)
Item 15 (Size 326K)
Item 22 (Size 317K)
Minutes
(Size 149K)
12 May Table of Contents
(Size 70K)
Agenda (Size 360K)
Attach A1-16 (Size 460K)
Attach A17-26 (Size 295K)
Attach A27-51 (Size 1265K)
Attach A52-80 (Size 965K)
Supplement (Size 332K)
Minutes
(Size 91K)
7 April Table of Contents
(Size 79K)
Agenda (Size 547K)
Attach A1-8 (Size 794K)
Attach A9-12 (Size 131K)
Attach A13-48 (Size 1030K)
Attach A49-58 (Size 279K)
Attach A59-70 (Size 336K)
Supplement 14 (Size 107K)
Supplement 15 (Size 445K)
Minutes
(Size 117K)
10 March Table of Contents
(Size 72K)
Agenda (Size 492K)
Supplement (Size 310K)
Attach A1-13 (Size 3608K)
Attach A14-22 (Size 2757K)
Attach A23-34 (Size 977K)
Attach A35-43 (Size 558K)
Minutes
(Size 139K)
10 February Table of Contents
(Size 66K)
Agenda (Size 369K)
Supplement (Size 545K)
Attach A1-5 (Size 544K)
Attach A6-7 (Size 397K)
Attach A8-9 (Size 230K)
Attach A10-21 (Size 1181K)
Attach A22-32 (Size 1093K)
Attach A33-42 (Size 871K)
Attach A43-52 (Size 1084K)
Attach A53-57 (Size 649K)
Attach A58-85 (Size 2860K)
Minutes
(Size 96K)

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2002 Meetings

12 December Table of Contents 
(Size 71K)
Agenda (Size 2040K)
Attach A1 - 2 (Size 51K)
Attach A3 - 4 (Size 335K)
Attach A5 - 9 (Size 218K)
Attach A10 - 19 (Size 287K)
Attach A20 - 25 (Size 190K)
Supplement 15-16 (Size 1220K)
Attachments (Size 1057K)
Supplement 19 (Size 1588K)
Attachments (Size 1502K)
Minutes
(Size 166K)
3 December
Special 		Table of Contents
(Size 58K) 		Agenda (Size 112K) Minutes
(Size 84K)
14 November Table of Contents
(Size 69K) 		Agenda (Size 394K)
Supplement - Item 9 (Size 944K) 		Minutes
(Size 136K)
10 October Table of Contents
(Size 67K) 		Agenda (Size 1480K)
Supplement - Item 11 (Size 326K)
Supplement - Items 5, 6, 7, 8 (Size 196K) 		Minutes
(Size 124K)
12 September Table of Contents
(Size 66K) 		Agenda (Size 2520K)
Supplement - Item 8 (Size 526K) 
Supplement - Item 20 (Size 77K) 		Minutes
(Size 108K)
15 August Table of Contents
(Size 68K) 		Agenda (Size 9362K)
Supplement - Item 12 (Size 562K) 		Minutes
(Size 113K)
11 July Table of Contents
(Size 64K) 		Agenda (Size 2007K)
Supplement - Item 10 (Size 645K) 		Minutes
(Size 96K)
8 July Special Table of Contents
(Size 58K) 		Agenda (Size 2124K) Minutes
(Size 16K)
13 June   Agenda (Size 4254K)
Supplement - Item 12 (Size 636K) 		Minutes
(Size 153K)
16 May   Agenda (Size 7150K)
Supplement - Item 14 (Size 695K) 		Minutes
(Size 127K)
11 April   Agenda (Size 6511K)
Supplement - Item 16 (Size 79K)
Supplement - Item 26 (Size 102K)  		Minutes
(Size 131K)
14 March   Agenda (Size 6250K)
Agenda Supplement (Size 757K) 		Minutes
(Size 115K)
14 February   Agenda (Size 1025K) Minutes
(Size 72K)

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2001 Meetings
13 December                    Agenda (Size 5460K) Minutes
(Size 71K)
15 November   Agenda (Size 7010K) Minutes
(Size 109K)

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