Committee meeting

Environmental Implementation Committee 8 August 2024

Thursday 8 August 2024

10AM - 12PM

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

The Environmental Implementation Committee meeting covers biodiversity partnerships, ECO Fund approvals, and project reporting. It also reviews the 2023–24 Biosecurity Operational Plan Annual Report, assessing implementation and performance under the Biosecurity Act 1993.

Environmental Implementation Committee Agenda

Meeting Date: 8 August 2024

1. Welcome

2. Apologies

No apologies were received prior to publication of the agenda.

3. Public Forum

No requests to speak were received prior to the publication of this agenda.

4. Confirmation of Agenda

Note: 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 on the ORC website.

6. Presentations

7. Confirmation of Minutes

Confirming the minutes of the Environmental Implementation Committee of 8 May 2024 and 23 May 2024.

8. Open Actions from Resolutions of the Committee

9. Matters for Consideration

9.1 Biodiversity Partnerships and Initiatives Update

To provide a report on the environmental initiatives supported, biodiversity partnerships, and projects as per the Annual Plan 2023-2024 level of service performance measures.

  • Biosecurity Operational Plan 2024-25
  • Attachment 2: ECO Fund Approval Map
  • Attachment 3: Biodiversity Partnerships Reporting

9.2 Biosecurity Operational Plan Annual Report 2023-2024

To report on the implementation of the Biosecurity Operational Plan 2023-24 for the period 1 July 2023 to 30 June 2024, as required under Section 100C(2) of the Biosecurity Act 1993.

  • Appendix 1: Biosecurity Operational Plan 2023-24 Assessment

10. Closure

Agenda/Reports

2024.08.08 EI Agenda

Meeting Minutes

2024.08.08 EI Minutes (1)