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
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
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 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
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 –
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