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Executive, Audit and Risk Committee Agenda March 2024

page Monday 25 March 2024, 10.00am Executive Audit and Risk - Cover 1 page Executive Audit and Risk 25 March 2024 10:00 AM Agenda Topic Page 1. Cover 1 2. Karakia 3 3. Apologies 4. Confirmation of Minutes - 19 February 2024 4 5. Financial and Operational Report 11 6. Health and Safely Report 42 7. Accommodation Update 48 8. Single Stage Business Case Overview 52 9. Regional

Connector Hawera to New Plymouth Timetable 10 Feb 2025

are essential for TDHB services* 0800 26 63 28PUBLIC PHONE 6 Hāwera-NP return services 1 Ōpunake-Hāwera return service Bookings are essential for TDHB services Contact Taranaki’s Bee Team... IS YOUR BEE CARD MIS-BEE-HAVING? 0800 BEE TRC [0800 233 872] Email us at: transport@trc.govt.nz Weekdays only 8am-5pm Connector is operated by Pickering Motors Ltd with support from Taranaki Regional Council INGLEWOOD ELTHAM STRATFORD ŌPUNAKE HĀWERA

Executive, Audit and Risk Committee Agenda July 2024

Ranginui above and Papatūānuku below Let there be certainty Secure it! Draw together! Affirm! Executive Audit and Risk Committee - Karakia 4 page Date: 29 July 2024 Subject: Executive Audit and Risk Minutes – 17 June 2024 Author: M Jones, Governance Administrator Approved by: M J Nield, Director - Corporate Services Document: 3290124 Recommendations That Taranaki Regional Council: a) takes as read and confirms the minutes of the

Agenda

page Regional Transport Committee Wednesday 7 September 2016 11.00am Taranaki Regional Council, Stratford page Agenda for the meeting of the Regional Transport Committee to be held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford, on Wednesday 7 September 2016 commencing at 10.30am. Members Councillor C S Williamson (Committee Chairperson) Councillor R F H Maxwell (Committee Deputy Chairperson)

Ordinary Council Minutes August 2024

page Date: 6 August 2024 Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford Document: 3296720 Present: C L Littlewood Chairperson N W Walker Deputy Chairperson M J Cloke C S Williamson D H McIntyre M G Davey A L Jamieson S W Hughes D M Cram D L Lean zoom B J Bigham zoom Attending: S Ruru Chief Executive M Nield Director – Corporate Services A Matthews Director –

Policy and Planning Committee Minutes July 2024

page Date: 23 July 2024 Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford Document: 3292506 Present: C L Littlewood Chairperson S W Hughes B J Bigham zoom D M Cram D H McIntyre A L Jamieson N W Walker (ex officio) P Moeahu Iwi Representative E Bailey Iwi Representative M Ritai Iwi Representative L Gibbs Federated Framers B Haque New Plymouth District Council (left meeting at 11.04am) C Filbee South

Executive, Audit and Risk Committee Agenda May 2024

Services Document: 3268307 Recommendations That Taranaki Regional Council: a. takes as read and confirms the minutes of the Executive, Audit and Risk Committee meeting of the Taranaki Regional Council held in the Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford on 25 March 2024 at 10.30am b. notes recommendations therein were adopted by the Taranaki Regional Council on Tuesday 2 April 2024. Appendices/Attachments Document 3258206: Minutes Executive

Agenda

page Policy and Planning Committee Tuesday 21 November 2017 10.30am Taranaki Regional Council, Stratford page Agenda for the meeting of the Policy and Planning Committee to be held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford, on Tuesday 21 November commencing at 10.30am. Members Councillor N W Walker (Committee Chairperson) Councillor M P Joyce Councillor C L Littlewood Councillor D H McIntyre

BioStrat PostHearing w

page Taranaki Regional Council Biosecurity Strategy 2017 – 2037 Taranaki Regional Council Private Bag 713 Stratford 31 October 2017 Document number: 1908587 Post-Hearing version: As reported to the Taranaki Regional Council Ordinary Committee in response to submissions page page i At a glance Our

Annual Plan 2019/2020

page 2019/2020 Annual Plan Taranaki Regional Council Document 2136260 page page Table of Contents Foreword ........................................................................................................................................................................ 1 Your Councillors …