Committee meeting

Environmental Implementation Committee - 9 August

Wednesday 9 August 2023

9AM

Venue: ORC Council Chamber Level 2, Philip Laing House 144 Rattray St, Dunedin

Environmental Implementation Committee Agenda - 9 August 2023

  • 1. Welcome
  • 2. Apologies - No apologies were received prior to publication of the agenda.
  • 3. Public Forum - Requests to speak should be made to the Governance Support team.
  • 4. Confirmation of Agenda - Any additions must be approved by resolution with an explanation.
  • 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. Councillor Declarations of Interests are published to the ORC website.
  • 6. Confirmation of Minutes
    • 6.1 Minutes of the 11 May 2023 Meeting
  • 7. Open Actions from Resolutions of the Committee
  • 8. Matters for Consideration
    • 8.1 Prioritisation of Projects - Approval for a process to prioritise waterbodies for water quality and biodiversity improvement.
    • 8.2 Integrated Catchment Management Programme - Approval for the rollout of Integrated Catchment Management through the development of Catchment Action Plans (CAPs).
    • 8.3 Biosecurity Operational Plan Annual Report 2022-2023 - Report on the implementation of the Biosecurity Operational Plan for the period 1 July 2022 to 30 June 2023.
  • 9. Closure

Documents Included

  • Minutes of the 11 May 2023 Meeting
  • Biosecurity Operational Plan Annual Report
  • Catchment Action Plan Rollout Sequence and Considerations
Agenda/Reports

EIC 2023 08 09 Agenda

Meeting Minutes

EIC Minutes 2023 08 09