Commencing: Wednesday 27 April 2022, 9.00 am
Venue: Regional House Chambers, 1 Elizabeth Street, Tauranga 3110
Chairperson: Chairman Doug Leeder
Deputy Chairperson: Deputy Chairperson Jane Nees
Members: Cr Andrew von Dadelszen
Cr Matemoana McDonald
Cr David Love
Cr Norm Bruning
Cr Bill Clark
Cr Stuart Crosby
Cr Kevin Winters
Cr Lyall Thurston
Cr Toi Kai Rākau Iti
Cr Stacey Rose
Cr Paula Thompson
In Attendance: Fiona McTavish – Chief Executive, Mat Taylor – General Manager Corporate, Namouta Poutasi – General Manager Strategy & Science, Sarah Omundsen – General Manager Regulatory Services, Chris Ingle – General Manager Integrated Catchments; Karen Aspey - Director, People & Leadership, Kataraina O’Brien – Director Strategic Engagement, Jessica Easton – Mark Le Comte – Principal Advisor Finance, Tone Nerdrum Smith – Committee Advisor
1. Opening Karakia
A karakia was provided by Cr Thurston.
That the Regional Council:
1 Accepts the apologies from Cr Te Taru White – whole meeting, Cr Stacey Rose – Early departure, and Cr Bill Clark and Cr Toi Kai Rākau Iti – both late arrival tendered at the meeting.
3. Declaration of Conflicts of Interest
Cr Stuart Crosby: Feedback on Quayside Group draft Statements of Intent (Public Excluded Item) as a Quayside Holdings Ltd Director.
Resolution to exclude the public
1 Excludes the public from the following parts of the proceedings of this meeting as set out below:
The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows:
9.38am – the meeting closed.
Chairperson, Regional Council