and Risk Committee of the Taranaki
Regional Council held at 10.00am on 4 December 2023 at Taranaki Regional Council 47 Cloten
Road Stratford
b) noted the recommendations therein were adopted by the Taranaki Regional Council on Tuesday
12 December 2023.
Hughes/Littlewood
Financial and Operational Report
Mr M Nield provided the members with an update on operational and financial performance.
Resolved
That the Taranaki Regional Council:
a) received the
Executive Audit and Risk Committee of the Taranaki
Regional Council held at 10.00am on 4 December 2023 at Taranaki Regional Council 47 Cloten
Road Stratford
b) noted the recommendations therein were adopted by the Taranaki Regional Council on Tuesday
12 December 2023.
Hughes/Littlewood
Financial and Operational Report
Mr M Nield provided the members with an update on operational and financial performance.
Resolved
That the Taranaki Regional Council:
a) received
Nature of business: Charitable Trust
Trustees: Donna Cram
Michael Nield
Trust Settlement Date: 23 December 1999
Address: C/- Taranaki Regional Council
Private Bag 713
Stratford
47 Cloten Road
Stratford
Bankers: TSB Bank
New Plymouth
Solicitors Till Henderson
Stratford
Auditors: Bruno Dente
Deloitte Limited on behalf of the Auditor-General
page
INDEPENDENT AUDITOR’S REPORT
TO THE READERS
February 2024
at 10.30am.
adopted the recommendations therein.
Bigham/Cram
Confirmation of Executive Audit and Risk Committee Minutes – 19 February
2024
Resolved
That the Taranaki Regional Council:
received 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 on Monday
19 February 2024 at 10am
adopted the recommendations therein.
Cloke/McIntyre
and Risk Committee - Confirmation of Executive Audit and Risk Committee Minutes - 17 June 2024
6
page
Confirmation of Minutes Executive Audit and Risk Committee Minutes – 6 May 2024
Resolved
That the Taranaki Regional Council:
a) took as read and confirmed the minutes of Executive Audit and Risk Committee of the Taranaki
Regional Council held at 10.00am on Monday 6 May 2024 at Taranaki Regional Council 47
Cloten Road Stratford
b) noted the recommendations
Holswich/Williamson
3. Consent Monitoring Annual Reports
3.1 Ms V McKay, Manager – Environmental Assurance, advised the Council of two tailored
compliance monitoring reports that have been prepared since the last meeting.
3.2 Councillor D H McIntyre asked for an explanation on the Colson Road groundwater
bores. Ms V McKay responded that the closure phase has begun on this landfill so
therefore the bores are being relocated and a variation to the consent was required. New
Plymouth
– Environmental Assurance, advised the Council of two tailored
compliance monitoring reports that have been prepared since the last meeting.
3.2 Councillor D H McIntyre asked for an explanation on the Colson Road groundwater
bores. Ms V McKay responded that the closure phase has begun on this landfill so
therefore the bores are being relocated and a variation to the consent was required. New
Plymouth District Council as consent holder is required maintain a discharge consent
IN THE GARDEN
S U N D AY 1 8 F E B R U A RY
The Douglas Cook Room
or Terrace, The Lodge
2:45: Transport will be available from
the Mangorei Road gate. Please request
this service before 10:30am Sun 18 Feb.
3:00pm: A guided walk back up to the
Keiller Garden to see how the new
system of perennial staking looks now
that the plants are in flower.
4:00pm: Drinks and nibbles in the
Douglas Cook Room and Terrace.
What to bring: The Board will provide
cold water and some
Draft Annual Plan 2017/2018.