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Wednesday 23 February 2022
1PM
Venue: ORC Council Chamber Level 2, Philip Laing House 144 Rattray St, Dunedin
The report seeks approval of Plan Change 5A (Lindis: Integrated Water Management) (PC5A) to the Regional Plan: Water for Otago (Water Plan) and to set a date for making the plan change operative by incorporating the amended provisions into the operative Water Plan.
Attachment 1: Operative Plan Change 5A Lindis Integrated Water Management
The report seeks approval of Plan Change 7 (PC7) - Water Permits Plan Change to the Regional Plan: Water for Otago (Water Plan) and to set a date for making the plan change operative by incorporating the amended provisions into the operative Water Plan.
Attachment 1: Operative Plan Change 7
The report is provided for the approval of ORC’s feedback on the Ministry for the Environment’s (MfE) discussion document on the future resource management system, released in November 2021.
Attachment 1: ORC submission on Our Future Resource Management System
This report seeks endorsement of the recommendations arising from the review of the ECO Fund.
Attachment 1: Criteria for Rabbit Control Section of ECO Fund
Attachment 2: Suggested Terms and Conditions
Attachment 3: Updated Terms of Reference for the Assessment Panel
Attachment 4: ECO Fund Survey Questions
This report provides a progress update on reviewing ORC's Code of Conduct, including work being undertaken by other agencies, and seeks guidance from Council on preferred next steps.
Attachment 1: Local Government Codes of Conduct - Report to Minister of Local Government - September 2021
This report provides an update on the ORC Whare Rūnaka / Dunedin Head Office Accommodation project.
The paper seeks Council approval of proposed amendments to the Otago Regional Council’s Delegation’s Manual which have been identified, after a staff review, as requiring updating.
Attachment 1: Delegations Manual as amended by resolution 23 June 2021
The report seeks Council’s endorsement for ORC to become a shareholder in a proposed regional sector shared services organisation (RSHL – Regional Software Holdings Limited) and seek approval to prepare documentation to undertake consultation on that proposal.
Attachment 1: Letter to councils regarding RSSO Membership ORC
Attachment 2: Regional Sector Shared Services Briefing Paper September 2021
Attachment 3: Regional Sector Shared Services Business Case