3
page
Date 4 December 2023
Subject: Executive, Audit and Risk Committee Minutes – 24
October 2023
Approved by: M J Nield, Director - Corporate Services
S J Ruru, Chief Executive
Document: 3227059
Recommendations
That the Taranaki Regional Council:
a) takes as read and confirms the minutes of the Executive, Audit and Risk Committee
meeting of the Taranaki Regional Council held in the Port Taranaki boardroom 2/8
Bayly Road, New Plymouth at 10am
McLay, Director - Resource Management
Document: 3252843
Recommendations
That Taranaki Regional Council:
takes as read and confirms the minutes of the Policy and Planning Committee meeting of the Taranaki
Regional Council held in the Taranaki Regional Council chambers, 47 Cloten Road, Stratford on
Tuesday 13 February 2024
notes the recommendations therein were adopted by the Taranaki Regional Council on Tuesday 27
February 2024.
Appendices/Attachments
Document
Ruru, Chief Executive
Document: 3143452
Recommendations
That the Taranaki Regional Council:
a) takes as read and confirms the minutes of the Executive, Audit and Risk Committee
meeting of the Taranaki Regional Council held in the Taranaki Regional Council
chambers, 47 Cloten Road, Stratford on Monday 5 December 2022 at 10am
b) notes the recommendations therein were adopted by the Taranaki Regional Council on
Tuesday 13 December 2022.
Matters arising
and Health and Safety
3
page
Date 18 October 2021
Subject: Confirmation of Minutes - 13 September 2021
Approved by: M J Nield, Director - Corporate Services
S J Ruru, Chief Executive
Document: 2891300
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
Good progress is being made on the Yarrow Stadium repair and refurbishment project and no unexpected surprises have emerged so far, says the Taranaki Regional Council Chair, David MacLeod. A project risk register has been developed and was discussed by Councillors last week. “As with any project of this size and complexity, all the risks need to be identified and investigated, and measures developed to manage and mitigate them, if not eliminate them,” says Mr MacLeod. It’s standard professional
worth protecting. The club has been trapping possums for years as part of the Taranaki Regional Council’s Self-Help Possum Programme, catching just a couple in that time. Then in July 2019 they started targeting rats and stoats, putting out 10 traps initially, which has now grown to 20. They’ve caught 163 rats (five this week alone!) and seven stoats. Six months ago trapping stepped up a gear with the establishment of a five-man trapping roster. Responding to a call in the club’s newsletter, the
Karakia
3
page
Date 27 March 2023
Subject: Executive, Audit and Risk Committee Minutes - 13
February 2023
Approved by: M J Nield, Director - Corporate Services
S J Ruru, Chief Executive
Document: 3156723
Recommendations
That the Taranaki Regional Council:
a) takes as read and confirms the minutes of the Executive, Audit and Risk Committee
meeting of the Taranaki Regional Council held in the Taranaki Regional Council
chambers, 47 Cloten Road, Stratford
of regional significance or concern; and
· experience having successfully protected freshwater bodies and wetlands within
Taranaki.
3. The Council has also been guided by its Mission Statement ‘To work for a thriving
and prosperous Taranaki’ across all of its various functions, roles, and
responsibilities, in making this submission.
4. The Council notes that the Government’s goal of maintaining and enhancing
freshwater quality is consistent with the Council’s own
page
Wednesday 17 June 2020, 11am
page
Agenda for the meeting of the Regional Transport Committee to be held in the
Taranaki Regional Council chambers, 47 Cloten Road, Stratford, on Wednesday 25
March 2020 commencing at 11am.
Members Councillor M McDonald (Committee Chairperson)
Councillor T Cloke (Committee Deputy Chairperson)
Mayor N Volzke (Stratford District Council)
Councillor H Duynhoven (New Plymouth District Council)
Ms E Speight …
and Planning Committee Minutes – 18 July
2023
Approved by: A D McLay, Director - Resource Management
S J Ruru, Chief Executive
Document: 3198935
Recommendations
That the Taranaki Regional Council:
a) takes as read and confirms the minutes of the Policy and Planning Committee meeting
of the Taranaki Regional Council held in the Taranaki Regional Council chambers, 47
Cloten Road, Stratford on Tuesday 18 July 2023 at 10.30am
b) notes the recommendations therein were