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Date: 18 February 2025
Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford
Document: TRCID-1492626864-330
Present: C S Williamson Chairperson
N W Walker Deputy Chairperson
C L Littlewood
S W Hughes
A L Jamieson
M J Cloke
M G Davey
D H McIntyre
D M Cram
D L Lean
B J Bigham zoom
Attending:
S Ruru Chief Executive
M Nield Director – Corporate Services
A Matthews Director –
Taranaki Regional Council
Private Bag 713
Stratford
April 2010
#537059
page
page
i
Executive summary
Taranaki has a very dense drainage network, the natural consequence of its frequent and
plentiful rainfall and of gravity’s effects upon water driving it downhill to the sea. Stream
flows become the habitat of freshwater ecology and gain value for their in-stream uses and
benefits. In Taranaki as in other parts of New Zealand, land clearance and associated
Recommendations
That Taranaki Regional Council:
a) takes as read and confirms the minutes and resolutions of the Ordinary meeting of the Taranaki
Regional Council held at Suit two, Yarrow Stadium, Maratahu Street, New Plymouth on 10 December
2024.
Appendices/Attachments
Document TRCID-1492626864-187: Ordinary Council Minutes 10 December 2024
Ordinary Council 18 February 2025 - Confirmation of Ordinary Minutes -10 December 2024
4
page
Date: 10
and Safety Report 67
8. Regional Software Holdings Ltd Annual Report for the year ending 30 June 2024 74
9. Civic Financial Services Ltd Half Yearly Accounts to 30 June 2024 125
10. Taranaki Stadium Trust 2023/2024 Annual Report 130
11. Review of Risk Management Practice 155
12. Director Appointments Policy review 238
13. Accommodation Update 252
14. Yarrow Stadium Plus: Project Update 275
15. Public Excluded
16. Public Excluded Recommendations 279
17. Confirmation of
management policies and procedures.
Role dimensions | Te ahu mahi
Responsible to: Risk and Assurance Lead
Responsible for: Nil
Primary location: Stratford, although travel throughout the region will be required as part of
your duties
Position grade: 16
Organisational context | Te horopaki whakahaere
CEO
Director
Corporate Services
People and Wellness
Manager
Risk and Assurance Lead
Health and Safety Adviser
Health,
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Date: 20 March 2025
Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford
Document: TRCID-1492626864-501
Present: D McIntyre Chairperson
M Chong New Plymouth District Council (joined meeting at 10.35am)
M McKay Stratford District Council
B Roach South Taranaki District Council
Attending: A J Matthews Director - Environment Quality
V McKay Manager - Environmental Assurance
M Jones Governance Administrator
page
Date: 4 February 2025
Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford
Document: TRCID-1492626864-248
Present: C S Williamson Chairperson
S W Hughes
B J Bigham zoom
D M Cram
C L Littlewood ex officio
N W Walker ex officio
D H McIntyre
A L Jamieson
M Ritai Iwi Representative
E Bailey Iwi Representative (zoom)
P Moeahu Iwi Representative
G Boyde Stratford District Council
L Gibbs Federated Framers
page
Date: 10 February 2025
Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford
Document: TRCID-1492626864-304
Present: M J Cloke Chairperson
S W Hughes
C S Williamson
A Jamieson
D H McIntyre
C L Littlewood ex officio (zoom)
N W Walker ex officio
Attending: D M Cram Councillor
S J Ruru Chief Executive
M J Nield Director – Corporate Services (zoom)
B Muir Senior Health, Safety and Wellness Adviser
A De Faria
page
Date: 4 February 2025
Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford
Document: TRCID-1492626864-271
Present: S W Hughes Chair
M J Cloke
D M Cram
M G Davey
B J Bigham zoom
D L Lean zoom (left meeting at 9.50am)
D M McIntyre
C L Littlewood ex officio
N W Walker ex officio
R Buttimore Iwi Representative
D Luke Iwi Representative
Ā White Iwi Representative
P Muir Federated Farmers
Attending:
regards
to communication and engagement.
Farm dairy effluent discharge is subject to rules in the Regional Fresh Water Plan for Taranaki. This plan
is on our website:
https://www.trc.govt.nz/regional-fresh-water-plan
Please name the Consents Officer or TRC staff
member you have discussed your application with
PART 1
1) Applicant Details - Please complete either (A), (B) or (C)
I apply for resource consent(s) under section 88 of the Resource