Communications Advisor
Apologies: Mr Bruce Robertson – Yarrow Stadium
Confirmation of Minutes Executive Audit and Risk – 13 February 2023
Resolved
That the Taranaki Regional Council:
a) took as read and confirmed the minutes of the Executive, Audit and Risk
Committee meeting of the Taranaki Regional Council held in the Taranaki
Regional Council chambers, 47 Cloten Road, Stratford on Monday 13 February
2023 at 10am
b) noted the recommendations therein were adopted by the
Velvin CDEM (Regional Manager) and K Lawson CDEM as late
1. Confirmation of Minutes – CDEM Joint Committee 8 March 2023
Recommended
That the Taranaki Civil Defence Emergency Management Co-ordinating Executive
Group:
a) took as read and confirmed the minutes of the Taranaki Civil Defence Emergency
Management Joint Committee meeting held in the Taranaki Regional Council
chambers, 47 Cloten Road, Stratford on 8 March 2023 at 10.30am.
Holdom/Nixon
page
Council held at the Taranaki
Regional Council, 47 Cloten Road, Stratford on 12 October 2021 at 9.30am
b) notes the recommendations therein were adopted by the Taranaki Regional
Council on 2 November 2021.
Davey/MacLeod
Matters arising
Correction to Councillor D H McIntrye conflict of interest to include Ratapiko Dairies.
2. Inspectorate Department Review
2.1 Mr B Pope, Manager Compliance, spoke to the memorandum updating Members on
the recent review of the Inspectorate
public
page
Apologies Were received and sustained from, A L Jamieson, C Filbee, L Gibbs
1. Confirmation of Minutes Policy and Planning Committee 7 February 2023
Resolved
That the Taranaki Regional Council:
a) takes as read and confirms the minutes of the Policy and Planning Committee of
the Taranaki Regional Council held at 10.30 on 7 February 2023 at Taranaki
Regional Council 47 Cloten Road Stratford
b) noted the recommendations therein were adopted by
(National Environmental
Standards for Plantation Forestry) Regulations 2017.
Applicants must respond to all of the questions. Responses to most questions must be made in
documentation to be attached.
If you have any questions relating to completion of this application form, please contact the Consents
Department, Taranaki Regional Council on telephone (06)765-7127 or email consents@trc.govt.nz.
Lodge the applications by signing below and sending the completed form with the
required
Chadwick Executive Assistant
Miss R S Sweeney Governance Administrator
Apologies There were no apologies.
Notification of Pukeiti Fund – Councillor C L Littlewood.
Late items
Confirmation of Minutes – 1 August 2022
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 Chambers, 47
Cloten Road,
Taranaki Regional Council held in the Taranaki
Regional Council chambers, 47 Cloten Road, Stratford on Tuesday 2 February
20201 at 9.30am
b) notes the recommendations therein were adopted by the Taranaki Regional
Council on Tuesday 23 February.
Davey/MacLeod
Matters Arising
There were no matters arising.
2. Resource Consents Issued Under Delegated Authority and Applications in Progress
2.1 Mr C McLellan, Consents Manager, spoke to the memorandum advising of consents
held in the Taranaki Regional Council Chambers, 47 Cloten
road, Stratford on 6 December 2021 at 10am
b) notes the recommendations therein were adopted by the Taranaki Regional
Council on Tuesday 14 December 2021.
Joyce/Littlewood
page
2. Financial and Operational Report
2.1 Mr M J Nield, Director – Corporate Services, spoke to the memorandum receiving
information on the operational and financial performance of the Council.
Recommended
That the Taranaki
Karakia: The meeting opened with a group karakia at 9.00am.
Apologies: Were received and sustained from, Councillor Hughes and P Muir
Littlewood/Davey
1. Confirmation of Minutes Operations and Regulatory Committee 10 October 2023
Recommended
That the Taranaki Regional Council:
page
a) took as read and confirmed the minutes of the Operations and Regulatory
Committee of the Taranaki Regional Council held on 10 October 2023 at Taranaki
Regional Council
page
Date Monday 8 May 2023, 10am
Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford
Document: 3170404
Members Councillors M J Cloke Chair
S W Hughes
A L Jamieson
C S Williamson
C L Littlewood ex officio (zoom)
N W Walker ex officio
Attending Mr S J Ruru Chief Executive
Mr M J Nield Director – Corporate Services
Ms R Johnson Financial Services Manager
Mrs M G Jones Governance Administrator