Council meeting

Council Meeting - 26 April

Wednesday 26 April 2023

1:00pm

Venue: Rosebank Lodge Meeting Room, 265 Clyde Street, Balclutha

Council Meeting Agenda - 26 April 2023

  • 1. Welcome
  • 2. Apologies - No apologies were submitted prior to publication of the agenda
  • 3. Public Forum - Requests to speak should be made to the Governance Support team on 0800 474 082 or to governance@orc.govt.nz at least 24 hours prior to the meeting. No requests to speak during Public Forum were received prior to this meeting.
  • 4. Confirmation of Agenda - Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.
  • 5. Declaration of Interests - 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. The ORC Councillor Register of Interests is published to the website.
  • 6. Confirmation of Minutes
    • 6.1 Minutes of the 22 March 2023 Council Meeting
  • 7. Open Actions from Resolutions of 2022-2025 Council Meetings - The status of actions from resolutions made by Council in the current triennium will be reviewed.
  • 8. Matters for Consideration
    • 8.1 Minor Changes to Flood Protection Management Bylaw 2022 - Approval required to correct errors in the base layers of some of the maps.
    • 8.2 The Minister for the Environment's Request for Information on Providing for Vegetable Production Through Regional Plans
    • 8.3 Land and Water Regional Plan: Updated Project Plan and Governance
  • 9. Notices of Motion
    • 9.1 Request for ORC to Join the Free Fare Campaign
    • 9.2 Request for Report on Feasibility of Free Off-Peak Travel
  • 10. Chairperson's and Chief Executive's Reports
    • 10.1 Chairperson's Report
    • 10.2 Chief Executive's Report
  • 11. Resolution to Exclude the Public - That the Council excludes the public from the following part of the proceedings of this meeting (pursuant to the provisions of the Local Government Official Information and Meetings Act 1987): Confidential minutes of the 22 March 2023 Council Meeting, Recommendations of Audit and Risk Subcommittee - Confidential, 23 March 2023
  • 12. Closure

Documents Included

  • Minutes of the 22 March 2023 Council Meeting
  • Vegetable Production Letter
  • Revised Milestones Report for Council Meeting
  • ORC LWRP Monthly Report - March 2023
  • LWRP GG Updated April 2023 (with Markup)
Agenda/Reports

Agenda Council 2023.04.26