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Monday 29 March 2021, 10am
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Executive, Audit & Risk Committee
29 March 2021 10:00 AM
Agenda Topic Page
Agenda 2
Purpose of Committee, membership and Health and Safety 3
Apologies
An apology was received from Councillor C L Littlewood.
1. Minutes 4
2. Financial and Operational Report 10
3. Regional Software Holdings Ltd: Six Month Report to Shareholders to 31 December 2020 73
4. Regional Software Holdings
adopts the recommendations therein.
Lean/Cloke
Matters arising
The presentation and work being undertaken with Ngāti Mutunga is excellent. Mr G K
Bedford is following up this work to explore using the concept further.
3. Policy and Planning Committee Minutes – 24 November 2020
Resolved
That the Taranaki Regional Council:
a) receives the minutes of the Policy and Planning Committee meeting of the
Taranaki Regional Council held in the Taranaki Regional Council
service is operated by Pickering Motors Ltd
with support from Taranaki Regional Council
For more info contact Pickering Motors Ltd
Ph: 0800 22 11 20 / Ph/Fax: 06 761 8363
ŌPUNAKE - NEW PLYMOUTH
BOOKINGS ESSENTIAL
for NPBHS, NPGHS,
FDMC & SHGC boarders
2x Daily
Monday
to Friday
Infant – under 5’s free
SuperGold – when applied to Bee Card
Community Connect – when applied to Bee Card
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11.30
11.33
11.40
11.50
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12.10
12.15
donna.cram@trc.govt.nz - Neil Walker (Deputy Chair): neil.walker@trc.govt.nz
Taranaki M ori Constituencyā Bonita Bigham: bonita.bigham@trc.govt.nz
YOUR COUNCILLORS
info@trc.govt.nz
www.trc.govt.nz
TaranakiRegionalCouncil
Working with people | caring for Taranaki
Protecting the environment is front and
centre in Taranaki Regional Council’s
Long-Term Plan (LTP) with new investment
to safeguard the region’s biodiversity,
deliver freshwater improvements and
address climate change.
and gas exploration announced in 2018 and the zero carbon climate change response pathways.
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Tourism is playing an increasingly important role in the Taranaki economy, with approximately 625,623 guest
nights spent in the Taranaki region by domestic and international visitors per annum. Most visitors are from other
North island regions. The region’s mountain, forests, gardens and parks are attracting increasing numbers of
visitors for rural-based and outdoor
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Application No. Consent No. Applicant Lodged Date Application Type Description AcitivityType Location Catchment
25-06118-2.0 R2/6118-2.0 Taranaki Regional Council 10-Feb-25 Replacement for expiring consent
To divert water over a water wheel from an unnamed
tributary of the Timaru Stream Water Permit
2290 Carrington Road,
New Plymouth
25-04512-4.0 R2/4512-4.0 GS & JK Hickey Family Trusts Partnership 10-Feb-25 Replacement for expiring consent To discharge farm dairy effluent
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Methanex Motunui and Waitara Valley
Combined Monitoring Programme
Annual Report
2016-2017
Technical Report 2017-104
Taranaki Regional Council
ISSN: 1178-1467 (Online) Private Bag 713
Document: 1982714 (Word) STRATFORD
Document: 1989704 (Pdf) March 2018
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Executive summary
Methanex New Zealand Limited (Methanex) operates methanol production facilities located at Motunui
Raine/Williamson
Matters Arising
Introducing dung beetles to Taranaki dairy farms
Mr A D McLay, Director-Resource Management, advised the Committee that a report
exploring an increased investment in a dung-beetle release programme in Taranaki
will be presented to the next Committee meeting.
2. Regionally significant surf breaks
2.1 Mr C L Spurdle, Planning Manager, spoke to the memorandum updating the
Committee on work currently being undertaken to develop criteria for
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Methanex Motunui and Waitara Valley
Combined Monitoring Programme
Annual Report
2015-2016
Technical Report 2016-50
Taranaki Regional Council
ISSN: 1178-1467 (Online) Private Bag 713
Document: 1677107 (Word) STRATFORD
Document: 1783149 (Pdf)
January 2017
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Executive summary
Methanex New Zealand Limited (Methanex) operates methanol production facilities
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Methanex Motunui and Waitara Valley
Combined Monitoring Programme
Annual Report
2014-2015
Technical Report 2015-90
Taranaki Regional Council
ISSN: 1178-1467 (Online) Private Bag 713
Document: 1622556 (Word) STRATFORD
Document: 1640159 (Pdf)
March 2016
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Executive summary
Methanex New Zealand Limited (Methanex) operates methanol production facilities