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Exec, Audit and Risk agenda September 2021

Recommendations That the Executive, Audit and Risk Committee of the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Executive, Audit and Risk Committee held in the Taranaki Regional Council Chambers, 47 Cloten road, Stratford on Monday 2 August 2021 at 10am b) notes the recommendations therein were adopted by the Taranaki Regional Council on Tuesday 10 August 2021. Appendices/Attachments Document 2833592: Minutes Executive, Audit and Risk

Policy & Planning minutes July 2021

2021 Resolved That the Policy and Planning Committee of the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Policy and Planning Committee of the Taranaki Regional Council held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford on 8 June 2021 at 10.30am b) notes the recommendations therein were adopted by the Taranaki Regional Council on 29 June 2021. MacLeod/Hitchcock Matters arising There were no matters

Resource consents 16 April to 27 May 2021

Regional Council between 16 Apr 2021 and 27 May 2021 Discharge Permit #2786414 Consents and Regulatory Committee - Resource Consents Issued Under Delegated Authority and Applications in Progress 14 page Non-notified authorisations issued by the Taranaki Regional Council between 16 Apr 2021 and 27 May 2021 R2/5677-2.0 Streamside Farm Limited Land - Animal Waste Agriculture Farming - Poultry Effluent disposal Replace R2/5678-2.0 Streamside Farm Limited Air -

Stratford water supplies consent monitoring 2019-2020

Stratford, Midhirst, and Toko. This report for the period July 2019 to June 2020 describes the monitoring programme implemented by the Taranaki Regional Council (the Council) to assess SDC’s environmental performance during the period under review, and the results and environmental effects of SDC’s activities. SDC currently holds nine resource consents in relation to water supplies, which include a total of 59 conditions setting out the requirements that the consent holder must satisfy. SDC holds …

Policy & Planning minutes April 2021

Matthews, Director – Environment Quality, who started today with the Council. He noted this was his last meeting and thanked the Committee. 1. Confirmation of Minutes – 15 March 2021 Resolved That the Policy and Planning Committee of the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Policy and Planning Committee of the Taranaki Regional Council held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford on 16 March 2021 at

Exec, Audit & Risk minutes December 2021

Financial Services Manager Miss L Davidson Committee Administrator Apologies An apology was received from Mr B Robertson Littlewood/McDonald Notification of There were no late items. Late items 1. Confirmation of Minutes – 18 October 2021 Resolved That the Executive, Audit and Risk Committee of the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Executive, Audit and Risk Committee held in the Taranaki Regional Council

Policy & Planning minutes August 2021

their sympathy to Mr P Moeahu for the passing of his wife. 1. Confirmation of Minutes – 20 July 2021 Resolved That the Policy and Planning Committee of the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Policy and Planning Committee of the Taranaki Regional Council held in the Taranaki Regional Council Chambers, 47 Cloten Road, Stratford on Tuesday 20 July 2021 at 10.30am b) notes the recommendations therein were adopted by the

Solid Waste Committee minutes May 2021

McIntyre nominated Councillor B Roach, South Taranaki District Council to chair the meeting. Resolved That the Taranaki Solid Waste Management Committee of the Taranaki Regional Council: a) appoints Councillor B Roach to chair the Taranaki Solid Waste Management Joint Committee meeting held on Thursday 20 May 2021. McIntyre/Volzke 2. Confirmation of Minutes – 25 February 2021 Resolved That the Taranaki Solid Waste Management Committee of the Taranaki Regional

Policy & Planning minutes June 2021

Minutes – 27 April 2021 Resolved That the Policy and Planning Committee of the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Policy and Planning Committee meeting of the Taranaki Regional Council held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford on 27 April 2021 at 10.30am b) notes the recommendations therein were adopted by the Taranaki Regional Council on 18 May 2021. Van Der Leden/Joyce Matters

Ōaonui Water Supply consent monitoring 2019-2020

not only based on existing permit conditions, but also on the obligations of the RMA to assess the effects of the exercise of consents. In accordance with Section 35 of the RMA, the Council undertakes compliance monitoring for consents and rules in regional plans, and maintains an overview of the performance of resource users and consent holders. Compliance monitoring, including both activity and impact monitoring, enables the Council to continually re-evaluate its approach and that of