STRATEGY & PLANNING COMMITTEE MEETING AGENDA
22 January 2020

1. APOLOGIES

Committee member Mr Edward Ellison has submitted his apologies.

2. ATTENDANCE

Staff in attendance will be noted.

3. CONFIRMATION OF AGENDA

Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.

4. CONFLICT OF INTEREST

Members are reminded of the need to stand aside from decision-making when a conflict arises between their role as an elected representative and any private or other external interest they might have.

5. PUBLIC FORUM

Requests to speak must be made to the Committee Secretary on 0800 474 082 or liz.spector@orc.govt.nz at least 24 hours before the meeting; however, this requirement may be waived by the Chairperson.

6. ACTIONS

There are no outstanding actions of the Strategy and Planning Committee.

7. CONFIRMATION OF MINUTES

1. Minutes of the 27 November 2019 Strategy and Planning Committee
2. Minutes of the Public-excluded 27 November 2019 Strategy and Planning Committee

8. MATTERS FOR NOTING

1. Manuherikia River Resource Assessment Report

   • Attachment: NIWA Manuherekia River Water Quality Report

2. Regional Policy Statement Review – Programme for 2020

   • Attachment: RPS Project Milestones Timeline
   • Attachment: Communications and Engagement – RPS Project

9. CLOSURE