Excluded Item 9 46 Confirmation of Confidential Minutes Item 10 49 Confidential Executive Audit and Risk Committee Minutes Ordinary Meeting - Agenda 2 page Agenda Memorandum Date 11 December 2018 Memorandum to Chairperson and Members Taranaki Regional Council Subject: Confirmation of Minutes – 30 October 2018 Prepared by: M J Nield, Director-Corporate Services Approved by: B G Chamberlain, Chief Executive Document: 2169956
Agreement 2016-2019 Item 9 59 Riparian Management Plan Compliance Certificate Item 10 69 Meeting Dates Item 11 71 Public Excluded Resolutions Item 12 72 Confidential Executive, Audit and Risk Committee Minutes Ordinary Meeting - Agenda 2 page Agenda Memorandum Date 3 April 2017 Memorandum to Chairperson and Members Taranaki Regional Council Subject: Confirmation of Minutes – 20 February 2017 Prepared by: M J Nield, Director-Corporate
Paper – Sites of Significance to Māori 2.1 Mr A D McLay, Director – Resource Management, introduced Miss A Campbell, Planning Officer, who gave an excellent presentation, to introduce for Members information, the report on the sites of significance to Māori and answered questions arising. Recommended That the Taranaki Regional Council: a) receives this memorandum entitled Section 32 Position Paper – Sites of Significance to Māori b) notes that the findings of this report
page Agenda Memorandum Date 20 June 2017 Memorandum to Chairperson and Members Taranaki Regional Council Subject: Confirmation of Minutes – 8 May 2017 Prepared by: M J Nield, Director-Corporate Services Approved by: B G Chamberlain, Chief Executive Document: 1883006 Resolve That the Taranaki Regional Council: 1. takes as read and confirms the minutes and resolutions of the Ordinary Meeting of the Taranaki Regional Council held in
Cloke/McDonald Matters arising Councillor McDonald sought clarification around the timing of the implementation of changes to fare zones and pricing as a result of the Covid-19 lockdown. Executive, Audit & Risk Committee - Confirmation of Minutes 5 page 2. Financial and Operational Report 2.1 Mr M J Nield, Director – Corporate Services, spoke to the memorandum informing the committee of the operational and financial performance of the Council. 2.2 Thanks was
Correction of Councillor M G Davey’s name on the minutes. 2. Engagement on the Long-Term Vision for Freshwater 2.1 Mr C Spurdle, Planning Manager, spoke to the memorandum introducing to Members, the engagement process on the long-term vision for freshwater that forms part of the review of the Regional Policy Statement for Taranaki (RPS). 2.2 It was noted that the Iwi Representatives would like to be included in the iwi engagement process and suggested that the marae around the region
March-April 2018 Item 9 58 Public Excluded Item 10 59 Confirmation of Confidential Minutes Item 11 63 Confidential Executive, Audit and Risk Committee Minutes Ordinary Meeting - Agenda 2 page Agenda Memorandum Date 10 April 2018 Memorandum to Chairperson and Members Taranaki Regional Council Subject: Confirmation of Minutes – 20 February 2018 Prepared by: M J Nield, Director-Corporate Services Approved by: B G Chamberlain, Chief
them. 6. July and August Meeting Dates 6.1 The meeting dates for July and August 2020 were attached for information. 7. Setting of Administrative Charges Pursuant to Section 36 of the Resource Management Act 1991 7.1 Mr B G Chamberlain, Chief Executive, spoke to the memorandum introducing the submissions on the 2020/2021 administrative charges pursuant to section 36 of the Resource Management Act 1991 (RMA), to consider those submissions, to recommend any changes to the …
Transaction Approval Item 8 56 Setting of Rates: 2019/2020 Item 9 63 June/July 2019 Meeting Dates Item 10 64 Public Excluded Item 11 65 Confidential Executive Audit and Risk Committee Minutes page Agenda Memorandum Date 3 July 2019 Memorandum to Chairperson and Members Taranaki Regional Council Subject: Confirmation of Minutes – 21 May 2019 Prepared by: M J Nield, Director-Corporate Services Approved by: B G Chamberlain, Chief Executive
at 10.30am c) receives the unconfirmed minutes of the Ordinary meeting of the Taranaki Regional Council held via audio-visual link (zoom) on Tuesday 19 May 2020. Donald/Davey Matters arising. There were no matters arising. 2. Lakes380: National Lake Health Research Project 2.1 Mr R Phipps, Science Manager – Hydrology/Biology, spoke to the memorandum introducing the Lakse 380 project, the work being carried out in Taranaki as part of the project and progress on …