Local Government Report - Way Forward 29
7. Yarrow Stadium Joint Committee - Revised Terms of Reference 121
8. Confirmation of Iwi Appointments for the 2024 - 2034 Long Term Plan 131
9. Proposed 2024 Council Meeting Schedule 133
10. Public Excluded
11. Public Excluded Recommendations 140
12. Conformation of Ordinary Council Public Excluded Minutes - 19 September 2023 141
13. Confirmation of Public Excluded Operations and Regulatory Minutes - 10 October 2023 147
14.
page
Date: 11 June 2024
Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford
Document: 3282023
Present: S W Hughes Chair
M J Cloke
M G Davey
D H McIntyre
C L Littlewood ex officio
N W Walker ex officio
Ā White Iwi Representative (zoom)
P Muir Federated Farmers
Attending: S J Ruru Chief Executive (joined meeting at 9.40am)
A J Matthews Director - Environment Quality
A D McLay Director – Resource
M Cram Deputy Chairperson
M J Cloke
M G Davey
D H McIntyre
D L Lean (zoom)
N W Walker ex officio
C L Littlewood ex officio
D Luke Iwi Representative
Attending Mr S J Ruru Chief Executive
Ms A J Matthews Director - Environment Quality
Mr A D McLay Director – Resource Management
Mr D R Harrison Director - Operations
Mr J Glasgow Compliance Manager
Ms L Millar (zoom)
Miss N Chadwick Governance
Littlewood (zoom)
D Luke Iwi Representative
Ā White Iwi Representative
R Buttimore Iwi Representative
P Muir Federated Farmers
Attending Mr S J Ruru Chief Executive
Ms A J Matthews Director - Environment Quality
Mr A D McLay Director – Resource Management
Mr D R Harrison Director - Operations
Mr J Glasgow Compliance Manager
Ms L Millar Manager – Resource Consents
Ms V McKay Manager – Environmental Assurance
Ms C Woollen
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emissions and resilience. Early engagement with partners, key stakeholders and iwi will
be an integral part of the process.
24. Beca has been appointed to develop the SSBC in partnership with the Council, through
to mid-2024. Updates for information and consideration of options will be provided to
the Committee throughout the development period. The preferred transport service and
network options selected by the Committee will then go out for public consultation in
mid-2024.
D H McIntyre
D N MacLeod ex officio
M P Joyce ex officio
Representative Mr M Ritai Iwi Representative
Members Mr K Holswich Iwi Representative
Ms E Bailey Iwi Representative
Attending Messrs S J Ruru Chief Executive
M J Nield Director – Corporate Services
G K Bedford Director - Environment Quality
A D McLay Director – Resource Management
C McLellan Consents Manager
B Pope Compliance Manager
R Phipps Science Manager -
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Date: 19 March 2024
Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford
Document: 3255855
Present: C S Williamson Chairperson
B J Bigham
D M Cram
D H McIntyre
A L Jamieson
C L Littlewood (ex officio)
N W Walker (ex officio)
E Bailey Iwi Representative (zoom)
M Ritai Iwi Representative (zoom)
L Gibbs Federated Framers
C Filbee South Taranaki District Council
Attending: A D McLay Director – Resource
Federated Farmers be requested to fill the representative
position on the committee.
j) noted that the Iwi of Taranaki have made appointments to the Policy and
Planning and Operations and Regulatory committees.
k) agreed that, in reconstituting a Regional Transport Committee, nominations from
the three Taranaki District Councils and the New Zealand Transport Agency be
requested to fill the representative positions on the committee.
l) agreed that in reconstituting a Taranaki Solid Waste
achievement of lower
Executive Audit and Risk - Hearing of submissions on Better Travel Choices for Taranaki
125
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emissions and resilience. Early engagement with partners, key stakeholders and iwi will
be an integral part of the process.
24. Beca has been appointed to develop the SSBC in partnership with the Council, through
to mid-2024. Updates for information and consideration of options will be provided to
the Committee throughout the development period. The preferred
considerations
3. This memorandum and the associated recommendations are consistent with the policy
documents and positions adopted by this Council under various legislative frameworks
including, but not restricted to, the Local Government Act 2002, the Resource Management
Act 1991 and the Local Government Official Information and Meetings Act 1987.
Iwi considerations
4. This memorandum and the associated recommendations are consistent with the
Council’s policy for the development of Māori