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 2 December 2019 at 10.00am
b) notes the recommendations therein were adopted by the Taranaki Regional Council on
10 December 2019.
Matters arising
Appendices/Attachments
Document 2382019: Minutes Executive, Audit and Risk Meeting - 2 December 2019
Executive, Audit & Risk Committee - …
Document 2702017
page
Taranaki Stadium Trust: 2020/2021 Half Year Financial Report ~ Page 1 ~
Entity information for the Six Months Ended 31 December 2020
Legal name
Taranaki Stadium Trust
Type of entity and legal basis
The Taranaki Stadium Trust (the Trust) is a charitable trust incorporated in New Zealand under the Charitable Trusts Act
1957 and is domiciled in New Zealand. The Trust is controlled by the Taranaki Regional Council and is a Council
Controlled
commenced and will accelerate over the next twelve months. To date the project spend is $19.0m. Funding is in place
for the work to be completed.
The delivery of the repair and recovery programme will require the Trust to borrow from the Taranaki Regional
Council. The servicing of this debt will come from rates sourced Taranaki Regional Council funding.
Looking Ahead
Yarrow Stadium and the Trust faces some challenging times ahead as the goal of returning the Stadium to full
construction of the new East Stand. To date the project spend
is $33.0m. Funding is in place for the work to be completed. The delivery of the repair and recovery programme will
require the Trust to borrow from the Taranaki Regional Council. The servicing of this debt will come from rates sourced
Taranaki Regional Council funding.
Looking Ahead
Yarrow Stadium and the Trust face some challenging times ahead as the goal of returning the Stadium to full
operational use is
(pillars) are set out in the ANZBS that give guidance and direction in
achieving these outcomes with 13 objectives being identified under each pou.
9. DOC have stated that they will undertake a collaborative process to develop an
implementation plan for 2021-2022 to direct action towards the vision and long-term
outcomes of the new ANZBS.
10. Regional councils will clearly play a pivotal role in the protection of indigenous
biodiversity. Of note, the Taranaki Regional Council is already …
Minimisation Plan Regional Annual KPI Summary 24
5. Ministry for the Environment Consultation – Waste Strategy, Waste Legislation and the
Emissions Reduction Plan
36
Taranaki Solid Waste Management Committee - Agenda
2
page
Membership of Taranaki Solid Waste Management Committee
Neil Walker Taranaki Regional Council
Alan Jamieson Stratford District Council
Bryan Roach South Taranaki District Council
Richard Handley New Plymouth
Audit and Risk Minutes – 19 February 2024
Author: M Jones, Governance Administrator
Approved by: M J Nield, Director - Corporate Services
Document: 3254754
Recommendations
That 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 Boardroom, 47 Cloten Road, Stratford
on 19 February 2024 at 10.30am
b. notes recommendations
and Risk Minutes – 19 February 2024
Author: M Jones, Governance Administrator
Approved by: M J Nield, Director - Corporate Services
Document: 3254754
Recommendations
That 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 Boardroom, 47 Cloten Road, Stratford
on 19 February 2024 at 10.30am
b. notes recommendations therein
asked for sightings of moth plant. The new sites they reported have kept us busy, but we’re not complaining! “It’s important to remember our kids and grandkids won’t be able to enjoy our incredible biodiversity in the future without a collective approach to biosecurity today.” The Regional Pest Management Plan for Taranaki lists five plants the Council directly controls, namely, climbing spindleberry, giant reed, madeira vine (or mignonette vine), moth plant and Senegal tea. The goal for these
12
Working Together With Māori
The Council recognises the importance of working together with Māori across the
region including Māori involvement in decision making processes. There were a number
of activities during the year, including providing opportunities for Māori to contribute to
the decision-making processes of the Council.
It is part of the Council’s mission to carry out its various responsibilities by, among other things, taking into
account the Treaty of Waitangi.