Cover Page
Terms of Reference
Table of Contents
Minutes
Item 8.1 - Regional Council Minutes - 12 September 2024
Reports
Item 9.1 Chairperson's Report
Recommendation
Minute
Item 9.2 Approval of Funding Policies
Recommendation
Minute
Attachment 1 - Draft Regional Co-Governance Secretariat Fund (Aronga Ngatahi) Policy
Attachment 2 - Draft Maori Initiatives Fund (He Ara Taituara) Policy
Item 9.3 Bay of Plenty Regional Tertiary Contracts
Recommendation
Minute
Item 9.4 Summerhill Charitable Trust - Community Funding Request
Recommendation
Minute
Attachment 1 - Sustainable BOP Trust - Public Statement - September 2024
Item 9.5 Royal New Zealand Coastguard - Regional Safety and Rescue Service Funding Agreement
Recommendation
Minute
Attachment 1 - RSRSF Coastguard NZ Funding Agreement 2024 - DRAFT
Attachment 2 - Final Report Coastguard BOPRC RSRS Fund 2024
Item 9.6 Surf Lifesaving New Zealand - Regional Safety and Rescue Service Funding Agreement
Recommendation
Minute
Attachment 1 - RSRSF Surf Lifesaving NZ Funding Agreement DRAFT
Attachment 2 - SLSNZ_BOP Regional Council_Report_2023-2024
Item 9.7 Updated Financial Delegation to the Group Controller
Recommendation
Minute
Item 9.8 Appointment of Members to Various Groups
Recommendation
Minute
Item 9.9 Approval to release Draft Regional Policy Statement Change 7 (Freshwater) and Draft Regional Natural Resources Plan Change 19 (Freshwater)
Recommendation
Minute
Attachment 1 - 1 -2024 10 17 S and P workshop_Attachment_policy topics - Public Excluded [confidential]
Attachment 2 - 2 - 2024 10 15 Draft Information Sheets - Feedback Documents - Freshwater Plan Change- ALL - Public Excluded [confidential]
Supporting Document 1 - Predraft RPS Change 7 (Freshwater) v1.3 - Embargoed draft - Public Excluded [confidential]
Supporting Document 2 - Predraft RNRP PC19 (Freshwater) v1.5 - Embargoed draft - Public Excluded [confidential]
Item 9.15 Financial Performance Report Months 1-2 2024/25
Recommendation
Minute
Attachment 1 - Financial Performance Report Months 1-2 2024/25