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Executive, Audit and Risk Committee Minutes May 2024

Monday 25 March 2024 at Taranaki Regional Council 47 Cloten Road Stratford b) noted the recommendations therein were adopted by the Taranaki Regional Council on Tuesday 2 April 2924. Littlewood/Walker Financial and Operational Report Mr M Nield provided the members with an update on operational and financial performance. Resolved That the Taranaki Regional Council: received the memorandum Financial and Operational Report and the February 2024 Monthly

TRC Annual Report 2023-2024

Whiti, Ngā Mahanga a Tairi and NPDC on the old Dow site remediation project • work with Ngāti Maru and Ngāti Ruanui has begun on the development of a cultural narrative and design elements for the new office build at the Regional Council office in Whakaahurangi Stratford • involvement of Otaraua and Pukerangiora hapū members in the QMRA sampling and water monitoring programme at Bertrand Road on the Waitara River • support/advice provided to Ngāruahine with a salt marsh

Value Timber Supplies Ltd Woodwaste Disposal Annual Report 2022-2023

Bristol Road at Inglewood, in the Waitara catchment. The sole source of the wood waste is from the Company’s sawmilling operation in Inglewood. The Company sells most of its woodchip and sawdust as calf litter. The remaining material, consisting of bark, soil and soiled woodchip/sawdust, is sent to the Bristol Road site for disposal. This report for the period July 2022 to June 2023 describes the monitoring programme implemented by the Taranaki Regional Council (the Council) to assess the

Resouce consent applications received between 1 to 7 July 2024

page Application No. Consent No. Applicant Lodged Date Application Type Description Activity Type Location Catchment 24-03120-3.0 R2/3120-3.0 The Henry Trust & Settler's Inn Trust 1-Jul-24 Replacement for expiring consent To discharge farm dairy effluent onto land Discharge Permit 641 Taikatu Road, Auroa Rawa 24-01626-4.0 R2/1626-4.0 Mr Graeme Hunt 1-Jul-24 Replacement for expiring consent To discharge farm dairy effluent onto land Discharge Permit 238 Te Arei Road West, Bell Block

Waitaha Catchment Annual Report 2022-2023

operations, spray painting and associated activities at a permanent site at Connett Road East, Bell Block and from mobile operations throughout the Taranaki region, including parts of the coastal marine area 20 03 Sep 2020 01 Jun 2038 Jun 2023 9962-1.0 discharge stormwater to land/water To discharge stormwater via the New Plymouth District Council reticulated stormwater system into an unnamed tributary of the Waitaha Stream 8 11 Nov 2014 01 Jun 2032 Jun 2026 page

Ordinary Council Agenda April 2024

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 Joint Committee Minutes Resolved That the Taranaki Regional Council: Ordinary Council - Confirmation of Minutes - 27 February 2024 6 page

Annual report 2016-2017

Annual Report 116 17.3.5. Alterations to monitoring programmes for 2017-2018 116 17.4. Recommendation 116 18. Investigations, interventions, and incidents 117 19. Chemical monitoring of combined discharges 120 19.1. Drain between De Havilland Drive West and Connett Road West 120 19.2. Industrial stormwater and the wetland discharges 121 19.2.1. Connett Road pond one inlet (STW001055) 121 19.2.2. Industrial drain outlet (STW001026) and discharge (MGT000503) 122 19.2.3.

Resource consent applications received between 1 to 7 April 2024

R2/11232-1.0 Waka Kotahi NZ Transport Agency 5-Apr-24 New consent To drill/construct one machine borehole, two cone penetration tests and one hand auger associated with geotechnical investigation works within 25 metres of the Araheke Stream Land Use Consent Junction Road & Egmont Road Intersection, Egmont Village Waiwhakaiho

Executive, Audit and Risk Committee Minutes June 2024

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 therein were adopted by the Taranaki Regional Council on Tuesday 14 May 2924. Littlewood/Walker Financial and Operational Report

Operations and Regulatory Committee Minutes April 2024

Recommended That the Taranaki Regional Council: a) took as read and confirmed the minutes of the Operations and Regulatory Committee of the Taranaki Regional Council held on 15 March 2024 at Taranaki Regional Council 47 Cloten Road Stratford b) noted the recommendations therein were adopted by the Taranaki Regional Council on Tuesday 2 April 2024. Cram/Walker 2. Taranaki Catchment Communities 2.1 P Turner from Taranaki Catchment Communities delivered a