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