Wednesday 11 March 2020
Venue:
The Council meeting includes approval of ORC’s submission on the draft National Policy Statement for Indigenous Biodiversity and review of the draft Annual Plan 2020–21 financial forecast and work programme for community consultation. Other items include the Port Otago Strategic Asset Review with PwC’s report and recommendations from the 26 February 2020 Finance Committee meeting.
No apologies were received prior to publication of the agenda.
Staff present will be identified.
Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.
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.
Members of the public may request to speak to the Council.
The Council will consider minutes of the 26 February 2020 Council Meeting as a true and accurate record, with or without changes.
This report seeks the Council’s approval of ORC’s submission on the draft National Policy Statement for Indigenous Biodiversity (NPSIB) to be lodged with the Ministry for the Environment by 14 March 2020.
The purpose of this report is to enable Council to approve the draft 2020-21 financial forecast and associated work programme as the basis for community consultation.
This report is provided to receive PWC’s strategic asset review of Port Otago Limited.
Council should consider a resolution adopting recommendations made by the Finance Committee at the 26 February 2020 Meeting.