Committee meeting

Environmental Implementation Committee 8 May 2024

Wednesday 8 May 2024

9AM - 12PM

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

The Environmental Implementation Committee meeting covers Eco Fund recommendations, Integrated Catchment Management updates, and freshwater projects for Tomahawk Lagoon, Lake Tuakitoto, and Lake Hayes. Discussions include marine biosecurity, the Otago Wallaby Eradication Programme, and the 2024–2025 Regional Pest Management Plan Operational Plan. The committee will also decide on an updated Biosecurity Compliance and Enforcement Policy.

Environmental Implementation Committee – 8 May 2024

  1. Welcome
  2. Apologies

    No apologies were received prior to publication of the agenda.

  3. Public Forum

    No requests to speak at Public Forum were received at the time of agenda publication.

  4. Confirmation of Agenda

    Note: Any additions must be approved by resolution with an explanation as to why they cannot be delayed until a future meeting.

  5. Declarations of Interest

    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 8 February 2024 meeting as a true and accurate record.

    • Draft Minutes – 8 February 2024 Environmental Implementation Committee Meeting
  8. Open Actions from Resolutions of the Committee
  9. Matters for Consideration
    • Eco Fund Application Recommendations

      To seek endorsement of the recommended applications for ECO Fund and Incentives Funding for the March 2024 round, as well as the recommended funding to targeted groups under the Terrestrial Site-Led programme fund.

      • ECO Fund Terms and Conditions 2024
      • Incentives Funding Additional Criteria 2024
      • Site-Led Programme Site Management Plans 2024
      • ECO Fund Assessment Criteria 2024
      • List of Applications Declined 2024 Round
      • ECO Fund Applications Map 2024
    • Integrated Catchment Management

      To provide an update on the Integrated Catchment Management (ICM) Programme.

      • Summary Pressures Workshop 2 Draft
      • Workshop 1 Outputs Story Book Small
      • Catlins CAP Project Evaluation Plan
      • QLDC Boundary vs Current Rohe
    • Marine Biosecurity

      To provide an update on progress on the development of an Otago marine biosecurity programme.

      • Otago Marine Biosecurity Action Plan 2023
      • Marine Biosecurity Engagement Plan 2023
      • Summer Studentship 2022 Marine Pest Threats
      • Summer Studentship 2023 Undaria
      • Marine Biosecurity Maps 2024
    • Freshwater Improvement Projects Update

      This report provides an update on the three ORC priority water quality projects: Tomahawk Lagoon, Lake Tuakitoto, and Lake Hayes. It also includes updates on the Ministry for the Environment (MfE) funded Toitū Te Hakapupu/Pleasant River Catchment Restoration project and the Site-Led freshwater pest management programme for Lagarosiphon.

      • Tomohaka Tomahawk Lagoon Implementation Plan – DRAFT
      • Tomahawk Lagoon Outline Management Plan
      • Lake Tuakitoto Implementation Plan – DRAFT
      • Lake Tuakitoto Outline Management Plan
      • Ecological Assessment of Lake Tuakitoto and Tomahawk Lagoon
      • Aukaha Waiwahakaata Cultural Values Statement
      • Statement of Expectation Waiwhakaata
      • LINZ Otago Aquatics Update
      • Otago Aquatics Report
      • Check Clean Dry Final Report 2023
    • Wallaby Programme Update and Recommendations

      To update the Environmental Implementation Committee on the Otago Wallaby Eradication Programme and provide recommendations to ensure the programme is achieving the best outcomes possible with the goal of wallaby eradication in Otago.

    • Regional Pest Management Plan – Operational Plan 2024-2025

      To seek approval of the 2024-2025 Biosecurity Operational Plan.

      • Biosecurity Operational Plan 2024-25
      • Comparison between Biosecurity Operational Plan 2023-24 and 2024-25
    • Biosecurity Compliance and Enforcement Policy

      This report seeks approval of an updated version of the Biosecurity Compliance and Enforcement Policy that applies to the Otago Regional Pest Management Plan (RPMP) and the statutory requirements of the Biosecurity Act (1993).

      • ORC Biosecurity Compliance Enforcement Policy – May 2024
      • Comparison between Revised and Current Biosecurity Compliance Policy
  10. Closure
Meeting Minutes

2024.05.08 EIC Minutes