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Executive, Audit and Risk Committee Minutes March 2023

page Date Monday 27 March 2023, 10am Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford Document: 3158221 Members Councillors M J Cloke Chair S W Hughes A L Jamieson D H McIntyre C S Williamson C L Littlewood ex officio N W Walker ex officio Attending Mr M J Nield Director – Corporate Services Ms R Johnson Financial Services Manager Mrs M G Jones Governance Administrator Mr C Woollin

Ordinary Council Minutes May 2023

page Date: Tuesday, 16 May 2023, 10.30am Venue: Taranaki Regional Council, 47 Cloten Road, Stratford Document: 3172891 Present Councillors C L Littlewood Chairperson N W Walker Deputy Chairman M J Cloke S W Hughes D M Cram B J Bigham A L Jamieson C S Williamson M G Davey D L Lean Attending Mr S J Ruru Chief Executive Mr M J Nield Director – Corporate Services Mr A D McLay Director –

Policy and Planning Committee Minutes June 2023

page Date 6 June 2023 Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford Document: 3177983 Present C L Littlewood Acting Chairperson D M Cram D H McIntyre S W Hughes A L Jamieson N W Walker (ex officio) E Bailey Iwi Representative (zoom) P Moeahu Iwi Representative C Filbee South Taranaki District Council G Boyde Stratford District Council B Haque New Plymouth District Council

Job Description Nursery Production Coordinator

of a mowing and spraying programme. Role dimensions | Te ahu mahi Responsible to: Land Services Manager Responsible for: Nil Primary location: Taranaki Regional Council Poplar and Willow Nursery (Lepperton), although some travel throughout the region maybe required for training or onsite advice Organisational context | Te horopaki whakahaere CEO Director Corporate Services Director Resource Management Director Environment Quality

Executive, Audit and Risk Committee Minutes September 2023

page Date Monday 11 September 2023 10.00am Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford Document: 3205169 Members Councillors M J Cloke Chair S W Hughes A L Jamieson (joined meeting at 10.10am) D H McIntyre C L Littlewood ex officio N W Walker ex officio Attending Mr S J Ruru Chief Executive Mr M J Nield Director – Corporate Services Mrs R Johnson Financial Services Manager Mrs M G

Policy and Planning Committee Minutes February 2022

page Date 1 February 2022, 10.30am Venue: Taranaki Regional Council Boardroom, 47 Cloten Road, Stratford Document: 2976132 Members Councillor C L Littlewood Committee Chairperson Councillor N W Walker Committee Deputy Chairperson Councillor M G Davey Zoom Councillor M J McDonald Zoom Councillor D H McIntyre Councillor C S Williamson Zoom Councillor D N MacLeod ex officio Councillor M P Joyce ex officio Zoom Representative Members

Consents and Regulatory Committee Agenda July 2022

Secure it! Draw together! Affirm! Consents and Regulatory Committee - Opening Karakia 4 page Date 26 July 2022 Subject: Confirmation of Minutes - 7 June 2022 Approved by: A J Matthews, Director - Environment Quality S J Ruru, Chief Executive Document: 3085294 Recommendations That the Consents and Regulatory Committee of the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Consents

Consents and Regulatory Committee Agenda March 2022

Committee - Opening Karakia 4 page Date 15 March 2022 Subject: Confirmation of Minutes - 1 February 2022 Approved by: A J Matthews, Director - Environment Quality S J Ruru, Chief Executive Document: 3007526 Recommendations That the Consents and Regulatory Committee of the Taranaki Regional Council: a) takes as read and confirms the minutes and resolutions of the Consents and Regulatory Committee meeting of the Taranaki Regional Council held at the

Assessment of environmental effects

page STRATFORD WASTEWATER TREATMENT PLANT Stratford District Council page HG PROJECT NO 1014-139079-01 DOCUMENT CONTROL RECORD CLIENT Stratford District Council PROJECT Stratford Wastewater Treatment Plant HG PROJECT NO. 1014-139079-01 HG DOCUMENT NO. R001v6-AK139079-01-ejh-amd-final.docx DOCUMENT Regional Permit Application and Assessment of Effects on the Environment ISSUE AND REVISION RECORD

Consents and Regulatory Committee Agenda June 2022

glorious day Let there be certainty Secure it! Draw together! Affirm! Consents and Regulatory Committee - Opening Karakia 4 page Date 7 June 2022 Subject: Confirmation of Minutes - 26 April 2022 Approved by: A J Matthews, Director - Environment Quality S J Ruru, Chief Executive Document: 3072772 Recommendations That the Consents and Regulatory Committee of the Taranaki Regional Council: a) takes as read and confirms