5. Presentation

Otago Rescue Helicopter Trust – Annual Presentation. Graeme Gale (HeliOtago), Stephen Woodhead (Trustee), and Vivienne Seaton (Secretary Manager) will be present to speak and respond to questions.

6. Confirmation of Minutes

6.1 Minutes of the 27 October 2021 Council Meeting

The Council will consider minutes of previous Council Meetings as a true and accurate record, with or without changes.

7. Actions (Status of Council Resolutions)

The Council will review outstanding resolutions.

8. Matters for Council Consideration

8.1 South Dunedin Future Programme Update Report

Updates Council on the status of the South Dunedin Future (SDF) Programme, following the appointment of a dedicated Programme Manager in August 2021.

8.2 Extraordinary Vacancy at Otago Regional Council – Resignation of Hon Marian Hobbs

Provides information to decide how to manage the vacancy created by the resignation of Hon Marian Hobbs from the Otago Regional Council on 1 November 2021, in accordance with the Local Government Act and the Local Electoral Act.

8.3 Documents Signed Under Council Seal

Informs the Council of delegations exercised during the period 26 August 2021 through 16 November 2021.

9. Recommendations Adopted at Committee Meetings

9.1 Governance, Communications and Engagement Committee

Recommendations presented for Council consideration.

9.2 Strategy and Planning Committee

Recommendations presented for Council consideration.

10. Chairperson's and Chief Executive's Reports

10.1 Chairperson's Report

Includes correspondence and updates from the Chairperson.

10.2 Chief Executive's Report

Provides updates and commentary from the Chief Executive.