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Executive, Audit & Risk minutes May 2021

Davidson Committee Administrator Apologies An apology was received from Councillor D L Lean. MacLeod/Littlewood Notification of There were no late items. Late Items 1. Confirmation of Minutes – 29 March 2021 Resolved 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 Cloten road, Stratford on

Resource consents 2 October - 5 November 2020

Limited Take produced water Energy Wellsite Exploration and Production Extension of Lapse R2/10848-1.0 Ferndene Group Limited Take Groundwater Mining Extraction (excl. hydrocarbon) Quarry New Non-notified authorisations issued by the Taranaki Regional Council between 02 Oct 2020 and 05 Nov 2020 Discharge Permit Land Use Consent Water Permit Doc #2637565-v1 Consents and Regulatory Committee - Resource consents issued under delegated authority and applications in progress 82 …

Carla and Graham Elliott

the form of a signed form that acknowledges that a discharge problem and failure to comply with current consent conditions is also affecting their amenity. 16 Note that it is our recollection that this change may have occurred before Mr Whiting assumed ownership of the operation page Taranaki Regional Council Submission on resource consent application CA210835714 18 Aug 2021 Graham John Elliott

Kapuni Gas Treatment Plant consent monitoring 2018-2019

plant (Kapuni Gas Treatment Plant, KGTP) located on Palmer Road at Kapuni, in the Kapuni catchment, South Taranaki. This report for the period July 2018 to June 2019 describes the monitoring programme implemented by the Taranaki Regional Council (the Council) to assess the Company’s environmental and consent compliance performance during the period under review. The report also details the results of the monitoring undertaken and assesses the environmental effects of the Company’s activities.

Executive, Audit & Risk minutes August 2021

and resolutions of the Executive, Audit and Risk Committee held in the Taranaki Regional Council Chambers, 47 Cloten road, Stratford on Monday 21 June 2021 at 10am b) notes the recommendations therein were adopted by the Taranaki Regional Council on Tuesday 29 June 2021. Cloke/Littlewood page Matters arising There were no matters arising. 2. Financial and Operational Report 2.1 Mr M J Nield, Director – Corporate Services spoke to the memorandum for the

Lower Waiwhakaiho air discharges consent monitoring 2018-2019

page Lower Waiwhakaiho Air Discharges Compliance Monitoring Programme Annual Report 2018-2019 Technical Report 2019-71 Taranaki Regional Council ISSN: 1178-1467 (Online) Private Bag 713 Document: 2358183 (Word) STRATFORD Document: 2392768 (Pdf) March 2020 page page Executive summary The Lower Waiwhakaiho area of New

Ahuroa B gas storage consent monitoring 2018-2019

sold Ahuroa-B Gas Storage Facility to Gas Services New Zealand (GSNZ SPV1) Ltd (the Company). Ahuroa-B is located on the corner of Barleymans Road and Croydon Road, east of Midhirst, in the Waitara catchment. Ahuroa-B is a natural gas storage facility for Contact Energy’s Stratford Power Station. This report for the period July 2018 to June 2019 describes the monitoring programme implemented by the Taranaki Regional Council (the Council) to assess Ahuroa-B’s environmental and consent

Civil Quarries consent monitoring report 2018-2019

Company) operates a quarry located on Everett Road at Everett Park, in the Kurapete catchment. This report for the period July 2018 to June 2019 describes the monitoring programme implemented by the Taranaki Regional Council (the Council) to assess the Company’s environmental and consent compliance performance during the period under review. The report also details the results of the monitoring undertaken and assesses the environmental effects of the Company’s activities. The Company holds two

McKee power plant consent monitoring 2018-2019

period July 2018 to June 2019 describes the monitoring programme implemented by the Taranaki Regional Council (the Council) to assess the Company’s environmental and consent compliance performance during the period under review. The report also details the results of the monitoring undertaken and assesses the environmental effects of the Company’s activities. Todd Generation holds five resource consents, which include a total of 41 conditions setting out the requirements that the Company must

Trustpower Motukawa Hydro consent monitoring 2018-2019

the bed of Lake Ratapiko. This report for the period July 2018-June 2019 describes the monitoring programme implemented by the Taranaki Regional Council (the Council) to assess the Company’s environmental performance during the period under review, and the results and environmental effects of their activities. The Company holds a total of 23 resource consents, which include a total of 186 conditions setting out the requirements that they must satisfy. The Company holds five consents to