page
Date: 26 May 2022, 10.30am
Venue: Taranaki Regional Council, 47 Cloten Road, Stratford
Document: 3069473
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 zoom
Attending Ms A Matthews Taranaki Regional
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
page
Minutes of the first meeting of the
Taranaki Regional Council, following the
triennial election of Members (Triennial
Meeting) held in the Taranaki Regional
Council Boardroom, 47 Cloten Road,
Stratford, on Wednesday 26 October 2022
at 1:00pm.
Present Councillors B J Bigham
M J Cloke
D M Cram
M G Davey
S W Hughes
A L Jamieson
D L Lean
C L Littlewood
D H McIntyre
N W Walker
C S Williamson
Attending
page
Date: Tuesday, 17 May 2022, 10.30am
Venue: Taranaki Regional Council, 47 Cloten Road, Stratford
Document: 3056191
Present Councillors D N MacLeod Chairman
M P Joyce Deputy Chairman
M J Cloke
D L Lean
M J McDonald
D H McIntyre
E D Van Der Leden
N W Walker
C S Williamson
C L Littlewood
M G Davey zoom
Attending Mr S J Ruru Chief Executive
Mr M J Nield Director
Chief Executive
Document: 2985940
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 6 December 2022 at 10am
b) notes the recommendations therein were adopted by the Taranaki Regional Council on
Tuesday 14 December 2021.
Matters arising
page
Date: 3 March 2022, 10.30am
Venue: Taranaki Regional Council, 47 Cloten Road, Stratford
Document: 3003710
Present Councillors A Jamieson Stratford District Council (Deputy Chair)*
B Roach South Taranaki District Council – Late zoom
M Chong New Plymouth District Council zoom
D H McIntyre Taranaki Regional Council zoom
Attending
Mrs V McKay Taranaki Regional Council
Miss R Sweeney Taranaki Regional Council
Ms L Campbell Stratford
page
Date 1 August 2022, 10am
Venue: Taranaki Regional Council chambers, 47 Cloten Road, Stratford
Document: 3090965
Members Councillors D N MacLeod
M J Cloke
C L Littlewood zoom
M J McDonald
M P Joyce ex officio zoom
Attending Mr M J Nield Director – Corporate Services
Ms R Johnson Financial Services Manager
Mr C Woollin Communications Advisor
Miss L Davidson Executive Assistant
Mr T Parr Harbormaster (part meeting)
page
Date: Tuesday, 5 April 2022, 10.30am
Venue: Taranaki Regional Council, 47 Cloten Road, Stratford
Document: 3032099
Present Councillors D N MacLeod Chairman
M P Joyce Deputy Chairman
M J Cloke zoom
D L Lean zoom
M J McDonald zoom
D H McIntyre zoom
E D Van Der Leden zoom
N W Walker zoom
C S Williamson zoom
C L Littlewood zoom
M G Davey zoom
Attending Mr S J Ruru Chief Executive
rules in the Regional Fresh Water Plan for Taranaki. This
plan is on our website: https://www.trc.govt.nz/regional-fresh-water-plan
Discharge of contaminants to air is subject to rules in the Regional Air Quality Plan for Taranaki. This plan is on
our website: https://www.trc.govt.nz/air-quality-plan. Rules from the National Environmental Standards for Air
Quality may also apply and may be found here: NES for Greenhouse Gas Emissions from Industrial Process Heat
Discharge of
Lean.
Littlewood/Williamson
page
1. Confirmation of Ordinary Minutes 28 February 2023
Resolved
That the Taranaki Regional Council:
a) took as read and confirmed the minutes and resolutions of the Ordinary Council
meeting of the Taranaki Regional Council held at 47 Cloten Road, Stratford on 28
February 2023.
Williamson/Walker
2. Confirmation of Public Excluded Ordinary Minutes 28 February 2023
Resolved
That the Taranaki Regional Council:
a) took