• 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 Kahika / Mayoral Announcements
  • 5 Te Whakaaetanga o Ngā Meneti o Mua / Confirmation of Previous Minutes
    • 5.1 Confirmation of Previous Minutes Recommendation    Minute   
      • Attachments
        • 2024-07-11 Council Minutes CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13863_1.PDF*$   
  • 6 Ngā Pūrongo / Reports
    • 6.1 Representation Review 2024 - Arotake Whakaahuatanga Tangata 2024 - Final Proposal Recommendation    Minute   
      • Attachments
        • Representation Review 2024 - Arotake Whakaahuatanga Tangata 2024 - Final Proposal - General Wards CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13839_1.PDF*$   
        • Representation Review 2024 - Arotake Whakaahuatanga Tangata 2024 - Final Proposal - Māori Ward CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13839_2.PDF*$   
        • Representation Review 2024 - Arotake Whakaahuatanga Tangata 2024 - Final Proposal - Karikari-Awanui Subdivision CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13839_3.PDF*$   
        • Representation Review 2024 - Arotake Whakaahuatanga Tangata 2024 - Final Proposal - Community Board Subdivisions CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13839_4.PDF*$   
        • Representation Review 2024 - Arotake Whakaahuatanga Tangata 2024 - Data - Initial Proposal Consultation CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13839_5.PDF*$   
        • Representation Review 2024 - Arotake Whakaahuatanga Tangata 2024 - Initial Proposal Submissions CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13839_6.PDF*$   
    • 6.2 Northland Forward Together - Te Taitokerau Kōkiri Ngātahi Recommendation    Minute   
      • Attachments
        • Northland Forward Together - Te Taitokerau Kokiri Ngatahi CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13840_1.PDF*$   
    • 6.3 Joint Delivery of Local Government Economic Development Services in Northland: Expansion to include WDC Recommendation    Minute   
      • Attachments
        • Attachment 1 Share Sale and Purchase Agreement CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13857_1.PDF*$   
        • Attachment 2 - Share Transfer Form - FNDC to WDC CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13857_2.PDF*$   
        • Attachment 3 - Northland Inc Shareholders' Agreement CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13857_3.PDF*$   
        • Attachment 4 - Joint Regional Economic Development Committee Terms of Reference CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13857_4.PDF*$   
    • 6.4 Acceleration of the FOSAL Programme Recommendation    Minute   
    • 6.5 Amendments to RMA Delegations Recommendation    Minute   
      • Attachments
        • Attachment 1 - Delegations to Staff CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13745_1.PDF*$   
        • Attachment 2 - Delegations to Hearings Commissioners CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13745_2.PDF*$   
    • 6.6 New Ground Lease to Te Rarawa Rugby Club Incorporated over Rarawa Memorial Domain Recreation Reserve Recommendation    Minute   
    • 6.7 2024 Local Government New Zealand Annual General Meeting Remits Recommendation    Minute   
      • Attachments
        • 2024_AGM_remit_papers CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_14873_1.PDF*$   
  • 7 Ngā Pūrongo Taipitopito / Information Reports
    • 7.1 Community Board Minutes - July 2024 Recommendation    Minute   
      • Attachments
        • 2024-07-16 Te Hiku Community Board Minutes CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13866_1.PDF*$   
        • 2024-07-18 Bay of Islands-Whangaroa Community Board Minutes CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13866_2.PDF*$   
        • 2024-07-19 Kaikohe-Hokianga Community Board Minutes CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13866_3.PDF*$   
    • 7.2 Mayor and Councillor's Reports Recommendation    Minute   
      • Attachments
        • Kahika Moko Tepania Report CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13864_1.PDF*$   
        • Kōwhai Kelly Stratford Report CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13864_2.PDF*$   
        • Member Report Cr Hilda Halkyard-Harawira CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13864_3.PDF*$   
        • Member Report Cr Tāmati Rākena CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13864_4.PDF*$   
        • Member Report Cr John Vujcich Report CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13864_5.PDF*$   
    • 7.3 CE's Quarterly Report - August 2024 Recommendation    Minute   
      • Attachments
        • CE's Quarterly Report to Council - August 2024 CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_13872_1.PDF*$   
    • 7.4 Council Open Resolutions Update August 2024 Recommendation    Minute   
      • Attachments
        • Open Resolution Report CO_20240808_AGN_2735_AT_files\CO_20240808_AGN_2735_AT_Attachment_14877_1.PDF*$   
  • 8 Te Wāhanga Tūmataiti / Public Excluded
    • Recommendation to close the meeting Recommendation    Minute   
  • 9 Karakia Whakamutunga / Closing Prayer
  • 10 Te Kapinga Hui / Meeting Close