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Operations and Regulatory Committee Agenda July 2023

Production Station Exploration and Production New R2/11117-1.0 Parihaka Papakainga Trust Structure - Bridge Property Development Access New Non-notified authorisations issued by the Taranaki Regional Council between 15 May 2023 and 25 Jun 2023 Discharge Permit Land Use Consent Operations and Regulatory Committee - Resource Consents and Exercise of Delegations 18 July 2023 11 page Non-notified authorisations issued by the Taranaki Regional Council between 15 May 2023 and 25

Job Description Senior Health Safety and Wellness Adviser

Skill Area Capabilities Service Delivery  Service Standards  Customer Service  Judgement and Decisions Organisational Impact  Aligns Work  Collaborates  Assesses Impact and Value  Promotes Change Self-Awareness  Knows Self  Develops Self and Others  Builds Trust Communicates Effectively  Clear Messages  Adapts Style  Tact and Diplomacy Digital Technology  Systems Knowledge  Works Efficiently  Data Management Wellness and Risk  Policies and

Job Description Environmental Planner Consents

Knows Self  Develops Self and Others  Builds Trust Communicates Effectively  Clear Messages  Adapts Style  Tact and Diplomacy Digital Technology  Systems Knowledge  Works Efficiently  Data Management Wellness and Risk  Policies and Procedures  Manages Risks  Proactive Wellbeing  Site Safety Cultural Awareness  Reo  Tikanga  Whakawhanaungatanga  Local context  Mātauranga Māori  Regulatory Environment

JD Hickman Annual Report 2021/22

page Hickman JD 1997 Family Trust Monitoring Programme Annual Report 2021-2022 Technical Report 2022-65 page Taranaki Regional Council Private Bag 713 Stratford ISSN: 1178-1467 (Online) Document: 3086407 (Word) Document: 3094527 (Pdf) April 2023 page Hickman JD 1997 Family Trust Monitoring Programme Annual Report 2021-2022 Technical Report

Operations and Regulatory Committee Agenda April 2023

Consents processing charts for Agenda Operations and Regulatory Committee - Resource Consents issued under delegated authority and applications in progress 11 page Consent Holder Subtype Industry Primary Industry Secondary Purpose Primary Purpose Secondary Activity Purpose R2/0676-3.0 Phillip Lewis John & Lorraine Ann Potroz Land - Animal Waste Agriculture Farming - Dairy Effluent disposal Replace R2/1948-4.0 Highgarth Trusts Partnership Land - Animal Waste Agriculture Farming -

Statement of Proposal 2023-24 Section 36 Schedule of Administrative Charges

$2,194 Anthony Ingman & Kerstin Johanna Williams $553 AR Geary Trust $1,920 BLL Farm Trust $5,598 BR & RG Harvey Family Trust $946 Coastal Country Farms Limited $3,177 David John Alexander $1,409 David Pease Family Trust $3,399 Duncan Robert Emerson Wilson $4,089 FJ Goodin & Sons Limited $3,177 Fonic Farms Limited $1,920 Friesianroots Limited $3,670 Gibbs G Trust $2,012 Greg McCallum $1,330 Hawera Golf Club Inc $512 Inglewood Golf Club Inc

Executive Audit and Risk Agenda March 2023

50 7. Regional Software Holdings Ltd Six Month Report to Shareholders to 31 December 2022 79 8. Taranaki Stadium Trust Statement of Intent for the year ended 30 June 2024 114 9. Taranaki Stadium Trust Half Year Report to 31 December 2022 128 10. Port Taranaki Ltd: Half Year Report to 31 December 2022 150 11. Public Excluded 12. Public Excluded Recommendations 167 13. Confirmation of Public Excluded Executive Audit and Risk Minutes 13 February 2023 169 14. Port Taranaki

Applications received 15 May 2023 to 21 May 2023

page Application No. Consent No. Applicant Lodged Date Application Type Description Acitivity Type Location Catchment 23-03273-3.0 R2/3273-3.0 McCarvill Family Trust 15-May-23 Replacement for expiring consent To discharge farm dairy effluent onto land Discharge Permit 274 Upper Hunter Road, Eltham Waingongoro 23-00885-3.0 R2/0885-3.0 Adrienne Tapiukura Young 15-May-23 Replacement for expiring consent To discharge farm dairy effluent onto land Discharge Permit 200C Lower Kina Road, Opunake