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Executive, Audit and Risk Committee Agenda March 2022

Year Report 50 5. Taranaki Stadium Trust Statement of Intent for the year ending 30 June 2023 72 6. Regional Software Holdings Ltd Six Month Report to Shareholders to 31 December 2021 86 7. Regional Software Holdings Ltd Draft Statement of Intent for 2023-2025 111 8. Port Taranaki Ltd Half Year Report to 31 December 2021 141 9. Procurement of Laboratory Services 228 10. New Fare Zones and Patronage 230 11. Public Excluded 233 12. Confirmation of Public Excluded Minutes 234

Central Landfill baseline monitoring 2018-2019

0.0006 <0.0005 0.0006 0.0005 Total copper g/m3 0.00055 - 0.0033 0.00057 0.0029 0.00091 Dissolved oxygen g/m3 9.17 - 9.13 7.86 8.02 8.13 Dissolved reactive phosphorus g/m3 0.026 - 0.017 0.015 0.009 0.010 Faecal coliforms per/100ml 170 - 540 2,400 920 1,600 Dissolved iron g/m3 0.10 - 0.22 0.11 0.07 0.05 Total iron g/m3 0.37 - 2.8 0.36 1.43 0.27 Hardness g/m3-CaCO3 91 - 92 80 71 72 Unionised ammonia g/m3-N 0.00020 - 0.00038 0.00031 0.00021 0.00016 Ammoniacal nitrogen

Regional cleanfills consent monitoring 2019-2020

Inspections 70 Results of receiving environment monitoring 70 Investigations, interventions, and incidents 70 13.3 Discussion 70 Discussion of site performance 70 Environmental effects of exercise of consents 70 Evaluation of performance 71 page vi Recommendations from the 2018-2019 Annual Report 72 Alterations to the monitoring programme for 2020-2021 72 13.4 Recommendations 72 14 Summary of Recommendations 73 Glossary of common terms …

Fonterra Kapuni consent monitoring 2017-2018

Figure 39 Groundwater conductivity at Farm 2 bores, June 2016 to date 72 page vii Figure 40 Groundwater pH at Farm 2 bores, June 2016 to date 72 Figure 41 Groundwater sodium concentration at Farm 2, June 2016 to date 72 Figure 42 Groundwater chloride concentration at Farm 2 bores, June 2016 to date 72 Figure 43 Groundwater sodium concentration at Farm 3 bores, June 2016 to date 75 Figure 44 Groundwater chloride concentration at Farm 3 bores, June 2016 to date 75

Regional Transport agenda September 2018

Minutes Item 2 12 Minutes of the Regional Transport Advisory Group Item 3 20 Regional Land Transport Plan for Taranaki 2015/16 - 2020/21: Mid-term Review for the 2018/19 - 2020/21 period Item 4 26 Regional Land Transport Plan: Annual Monitoring Report for 2017/18 Item 5 57 Request to Vary the Regional Land Transport Plan for Taranaki: Mid-term Review 2018/19 - 2020/21 Item 6 66 Recent government announcements Item 7 72 Release of the National Land Transport Programme

Annual report 2013-2014

STDC landfills consent monitoring report - Taranaki Regional Council.

Annual report 2014-2015

Dow AgroSciences consent monitoring report - Taranaki Regional Council.