• Contents
  • 1 Karakia Timatanga / Opening Prayer
  • 2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
  • 3 Ngā tono kōrero / Deputations
  • 4 Ngā Kōrero A Te Koromatua / Mayoral Announcements
  • 5 Notice of Motion
    • 5.1 Notice of Motion - Road Seal Matrix and Programme Recommendation    Minute   
  • 6 Confirmation of Previous Minutes
    • 6.1 Confirmation of Previous Minutes Recommendation    Minute   
      • Attachments
        • 2022-02-24 Council Minutes CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_11991_1.PDF*$   
        • 2022-03-15 Extraordinary Council Meeting Minutes CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_11991_2.PDF*$   
  • 7 Reports
    • 7.1 Renewable Energy Zones – Joint Submission Recommendation    Minute   
      • Attachments
        • Attachment A - REZ Northland Pilot 2022 FINAL CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_11994_1.PDF*$   
        • 2022-04-07 Attachment B - Draft FNDC submission on REZ CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_11994_2.PDF*$   
    • 7.2 Committee Recommendations and Resolutions - March 2022 Recommendation    Minute   
      • Attachments
        • 2022-03-15 Regulatory Compliance Meeting Minutes CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_11998_1.PDF*$   
        • 2022-03-16 Assurance, Risk and Finance Meeting Minutes CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_11998_2.PDF*$   
        • 2022-03-22 Strategy and Policy Meeting Minutes CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_11998_3.PDF*$   
        • 2022-03-23 Infrastructure Committee Meeting Minutes CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_11998_4.PDF*$   
    • 7.3 Lindvart Park Pavilion, Kaikohe Project Recommendation    Minute   
    • 7.4 Packaging of the Three Waters Capital Programme of Works Recommendation    Minute   
      • Attachments
        • Proposed Programme of Work CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_12004_1.PDF*$   
    • 7.5 Three Waters Reform – Governance Working Group Report Recommendation    Minute   
      • Attachments
        • Governance Working Group Report - FINAL 7 March 5.15 CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_12005_1.PDF*$   
  • 8 Information Reports
    • 8.1 Progress Report: The Reintroduction of Development Contributions in the Far North District in Alignment with the 2024-34 Long Term Plan Recommendation    Minute   
    • 8.2 CEO Report to Council 01 November 2021 - 28 February 2022 Recommendation    Minute   
      • Attachments
        • CEO Report to Council 1 Nov 2021- 28 Feb 2022 CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_11963_1.PDF*$   
    • 8.3 Community Board Updates March 2022 Recommendation    Minute   
      • Attachments
        • 2022-03-02 Kaikohe-Hokianga Community Board Minutes CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_12000_1.PDF*$   
        • 2022-03-03 Bay of Islands-Whangaroa Community Board Minutes CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_12000_2.PDF*$   
    • 8.4 Council Action Sheet Update April 2022 Recommendation    Minute   
      • Attachments
        • Council Action Sheet - April 2022 CO_20220407_AGN_2500_AT_files\CO_20220407_AGN_2500_AT_Attachment_12002_1.PDF*$   
  • 9 TE WĀHANGA TūMATAITI / Public Exclude
    • Recommendation to close the meeting Recommendation    Minute   
  • 10 Karakia Whakamutunga / Closing Prayer
  • 11 Te Kapinga Hui / Meeting Close