• 1. Welcome
• 2. Apologies
• 3. Public Forum
  • 3.1. Presentation by Pierre Masrati on behalf of Extinction Rebellion
• 4. Confirmation of Agenda
• 5. Declarations of Interest
• 6. Presentations
  • 6.1. Clare Hadley from Waiora Manuherekia
• 7. Confirmation of Minutes
  • 7.1. There are no minutes to be approved for this meeting.
• 8. Actions (Status of Council Resolutions)
• 9. Matters for Consideration
  • 9.1. Final Climate Strategy 2024 for Adoption
    • 9.1.1. Climate Strategy November 2024
  • 9.2. Focus Areas and Objectives of the Regional Public Transport Plan
    • 9.2.1. 4 December Council Report RPTP Key Policies and Actions
    • 9.2.2. RPTP v0.6 Draft for Council
  • 9.3. Flood Recovery Update
    • 9.3.1. Appendix A: Otago 2024 Flood Damage Photos
  • 9.4. Taieri Trails on Floodbanks
    • 9.4.1. Attachment A: Balclutha Trail Proposal
    • 9.4.2. Attachment B: Taieri Trail Proposal
    • 9.4.3. Attachment C: Summary of Taieri Trails Considerations
  • 9.5. Head of Lake Whakatipu Natural Hazards Adaptation Programme
    • 9.5.1. Draft HOTL Strategy 27 Nov
    • 9.5.2. Feedback Document: Summary and Survey Questions 21 Nov with cover
  • 9.6. Council Calendar for 2025
    • 9.6.1. Council Calendar 2025 DRAFT
  • 9.7. Delegation to Chief Executive in relation to an appeal to the Dunedin City District Plan
• 10. Recommendations Adopted at Committee Meetings
  • 10.1. None at the time of publishing this agenda.
• 11. Notices of Motion
• 12. Resolution to Exclude the Public
  • 12.1. Confirmation of the Public Excluded Council Meeting Minutes of 25 September 2024.
  • 12.2. CS2441 Port Otago Resolution In Lieu of Annual Shareholders Meeting.
  • 12.3. CS2451 ORC Office Accommodation in Queenstown and Wānaka: Changes.
• 13. Closure

Attached Documents:

• Climate Strategy November 2024
• 4 December Council Report RPTP Key Policies and Actions
• RPTP v0.6 Draft for Council
• Appendix A: Otago 2024 Flood Damage Photos
• Attachment A: Balclutha Trail Proposal
• Attachment B: Taieri Trail Proposal
• Attachment C: Summary of Taieri Trails Considerations
• Draft HOTL Strategy 27 Nov
• Feedback Document: Summary and Survey Questions 21 Nov with cover
• Council Calendar 2025 DRAFT