Committee meeting

Regional Leadership Committee 22 May 2024

Wednesday 22 May 2024

10AM - 12PM

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

The Regional Leadership Committee meeting covers the Regulatory Group Quarterly Report (Feb–Apr 2024) and approval of the 2024–25 Compliance Audit and Performance Monitoring Schedule. Supporting documents include the schedule and a compliance activities report (July 2023–April 2024).

Regional Leadership Committee – 22 May 2024

  1. Welcome
  2. Apologies

    No apologies received at the time of agenda publication.

  3. Public Forum

    No requests were received to speak at Public Forum.

  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. 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. ORC Councillor interests are published on the website.

  6. Presentations

    No requests for presentations were received at the time of agenda publication.

  7. Confirmation of Minutes

    That the minutes of the Regional Leadership Committee meeting held on 21 February 2024 be received and confirmed as a true and accurate record.

    • Minutes of the 21 February 2024 meeting
  8. Open Actions from Resolutions of the Committee

    There were no open actions from resolutions of the Committee to be noted.

  9. Matters for Consideration
    • Regulatory Group Update: Quarterly Report

      The purpose of this report is to update the Committee on activities of the Regulatory Group between 1 February 2024 and 30 April 2024 and to approve the Compliance Audit and Performance Monitoring Schedule for the 2024-25 year.

      • Attachment 1: July 2023 to 30 April 2024
      • Operational Compliance Audit and Performance Monitoring Schedule 2024-25
  10. Closure