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
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
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
Block Does not go to The Valley ABC Queen StBell Block Parklands Bell Block School The Valley RJ Eagars Fitzroy Depart Ariki St E D D R20 NP/Bell Block/Waitara Starts 7.10AM from Richmond St Citylink is operated by Tranzit Coachlines with the support of Taranaki Regional Council Times in BOLD are scheduled, all other times are approximate CURRENT 2025-01-29 Ph 0800 87 22 87 www.taranakibus.info TaranakiPublicTransport OGLE STOGLE STOGLE ST NORMAN ST P
That the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Ordinary Meeting of the Taranaki Regional Council held in via zoom on Tuesday 7 April 2020. Matters arising Appendices/Attachments Document 2466927: Minutes Ordinary Meeting - 7 April 2020 Ordinary Meeting - Confirmation of Minutes 5 page Date 7 April 2020, 10.30am Venue: Meeting held via audio-visual conferencing (Zoom) Document: …
page Date: 3 September 2024 Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford Document: 3303771 Present: S W Hughes Chair M J Cloke D M Cram D H McIntyre C L Littlewood ex officio N W Walker ex officio B J Bigham (zoom) D L Lean (zoom left meeting at 9.55am) R Buttimore Iwi Representative D Luke Iwi Representative Ā White Iwi Representative Attending: S J Ruru Chief Executive A J Matthews
87 www.taranakibus.info TaranakiPublicTransport Citylink is operated by Tranzit Coachlines with the support of the Taranaki Regional Council, assisted by New Plymouth District Council. N U G E N T S T PARKLANDS AVE A M A N G A T I R DMURRAY STMURRAY ST B To New Plymouth To Waitara Bell Block SCAN TO DOWNLOAD APP 4 BAY A BAY B 8 BAY C BAY E BAY D Puke Ariki Centre City *Note: order of buses in each bay
page page page Working with people. Caring for Taranaki 1 Ngā rārangi take Table of contents Te pūrongo a te tumuaki me te tumu whakarae Chairperson and Chief Executive’s report 2 Te pūrongo mana whakahaere Governance report 10 Ngā mahinga tahi me te iwi Māori Working together with Māori 13 Te kāhui kaimahi Staff capacity 15 He ngākau o mātou matapono Our values 16 Taranaki rohenga The Taranaki region 18 Ngā ritenga pūtea Financial