Council Meeting Agenda - 26 July 2023

• 1. Welcome
• 2. Apologies
• 3. Public Forum
  • Mr Pierre Marasti - Extinction Rebellion
• 4. Confirmation of Agenda
• 5. Declaration of Interests
• 6. Confirmation of Minutes
  • 6.1 Minutes of the 28 June 2023 Council Meeting
• 7. Open Actions from Resolutions of 2022-2025 Council Meetings
• 8. Matters for Consideration
  • 8.1 Updated Elected Member Remuneration Determination 2023-24
  • 8.2 Submission on Climate Change Commission's Advice - Submission on the Commission's 2023 Draft Advice for Consultation.
  • 8.3 ORC Submission on Stock Exclusion Rules Proposed Amendment
  • 8.4 Further Policy Guidance for Developing the Land and Water Regional Plan: Gravel Extraction, Drinking Water, and Wetlands
  • 8.5 Amendment to TOR for LWRP Governance Group - Updated Terms of Reference for the group.
• 9. Recommendations from Resolutions of Committees and Notices of Motion
  • 9.1 Recommendations of the Audit and Risk Subcommittee
  • 9.2 Recommendations of the Environmental Science and Policy Committee
• 10. Chairperson's and Chief Executive's Reports
  • 10.1 Chairperson's Report - No report tabled for this meeting.
  • 10.2 Chief Executive's Report
    • 10.2.1 Report Overview
    • 10.2.2 Financial Summary
    • 10.2.3 Upcoming Meetings
• 11. Closure

Documents Included

• Minutes of the 28 June 2023 Council Meeting
• Elected Member Remuneration Determination 2023-24
• Climate Change Commission Submission
• ORC Submission on Stock Exclusion Rules
• Policy Guidance for Land and Water Regional Plan
• Updated Terms of Reference for LWRP Governance Group