page
Date: 18 August 2022, 10.30am
Venue: EnviroWaste Transfer Station, Colson Road, Glen Avon
Document: 3096552
Present Councillors N W Walker Taranaki Regional Council (Chairperson)
A Jamieson Stratford District Council (Deputy Chair)
B Roach South Taranaki District Council
M Chong New Plymouth District Council
D H McIntyre Taranaki Regional Council
R Handley New Plymouth District Council
Attending Ms A Matthews Taranaki Regional
Operational Report Memorandum 131
9. Regional Software Holdings Limited Director Appointments Memorandum 176
10. Public Excluded 196
11. Yarrow Stadium Update Memorandum 197
12. Annual Report and Audit Memorandum 206
13. Agenda Authorisation 238
Executive Audit and Risk Committee 5 December 2022 - Agenda
2
page
Purpose of Executive, Audit and Risk Committee
This committee handles all of the administrative and financial matters relating to
page
Date: Tuesday, 28 June 2022, 10.30am
Venue: Taranaki Regional Council, 47 Cloten Road, Stratford
Document: 3080678
Present Councillors D N MacLeod Chairman
M P Joyce Deputy Chairman
M J Cloke
D L Lean
M J McDonald zoom
D H McIntyre
E D Van Der Leden zoom
N W Walker
C S Williamson
C L Littlewood
M G Davey
Attending Mr S J Ruru Chief Executive
Mr M J Nield
page
Date 28 March 2022, 10am
Venue: Taranaki Regional Council chambers, 47 Cloten Road, Stratford
Document: 3022786
Members Councillors N W Walker Committee Chairperson
M J Cloke zoom
D L Lean zoom
C L Littlewood zoom
M J McDonald zoom
D N MacLeod ex officio zoom
M P Joyce ex officio
Attending Mr S Ruru Chief Executive
Mr M J Nield Director – Corporate Services
Ms S Hiestand Transport Manager zoom
Miss R
page
Date 30 August 2022, 10.30am
Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford
Document: 3096787
Members Councillor C L Littlewood Committee Chairperson
Councillor N W Walker Deputy Chairperson
Councillor M J McDonald
Councillor D H McIntyre
Councillor E D Van Der Leden
Councillor C S Williamson
Councillor M G Davey
Councillor D N MacLeod ex officio
Representative
Members Councillor C Young South Taranaki District
glorious day
Let there be certainty
Secure it!
Draw together! Affirm!
Consents and Regulatory Committee - Opening Karakia
4
page
Date 30 August 2022
Subject: Confirmation of Minutes - 26 July 2022
Approved by: A J Matthews, Director - Environment Quality
S J Ruru, Chief Executive
Document: 3096826
Recommendations
That the Consents and Regulatory Committee of the Taranaki Regional Council:
a) takes as read and confirms
page
Thursday 17 August 2023, 10.30am
Taranaki Solid Waste Management Committee - Cover
1
page
Taranaki Solid Waste Management Committee
17 August 2023 10:30 AM
Agenda Topic Page
1. Cover 1
2. Karakia 3
3. Confirmation of Minutes - 25 May 2023 4
4. Regional Waste Minimisation Officer's Activity Report 8
5. Waste Management and Minimisation Plan Regional Annual KPI Summary 14
6. Summary of cabinet papers for proposed replacement of Waste
hold where possible. Please remain where
you are until further instruction is given.
Executive, Audit & Risk Committee - Purpose of Committee, Membership and Health and Safety
3
page
Date 9 May 2022
Subject: Confirmation of Minutes - 28 March 2022
Approved by: M J Nield, Director - Corporate Services
S J Ruru, Chief Executive
Document: 3022786
Recommendations
That the Executive, Audit and Risk Committee of the Taranaki Regional Council:
a)
page
Date: Tuesday, 20 September 2022, 10.30am
Venue: Taranaki Regional Council, 47 Cloten Road, Stratford
Document: 3107383
Present Councillors D N MacLeod Chairman
M P Joyce Deputy Chairman
M J Cloke
D L Lean
M J McDonald
D H McIntyre
C L Littlewood
E D Van Der Leden
N W Walker
C L Littlewood
M G Davey
Attending Mr S J Ruru Chief Executive
Mr M J Nield Director –
Services
S J Ruru, Chief Executive
Document: 3102411
Recommendations
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, Stratford
on Monday 1 August 2022 at 10am
b) notes the recommendations therein were adopted by the Taranaki Regional Council on
Tuesday 9 August 2022.
Matters