Committee Meetings - 12 September and 13 September 2018

Committee meetings for Wednesday, 12 September 2018:

Technical Committee, commencing at 9:00am

Reports:

• Director's Report on Progress
• State of the Environment (SOE): Surface Water Quality in Otago (2006-2017)

Finance and Corporate Committee, commencing at 10:30am

Reports:

• Director's Report on Progress
• Annual Return of Inactive Subsidiaries 2018
• Wanaka Depot leasing proposal
• 12 Month Review to 30 June 2018
• Financial Report to 30 June 2018
• Passenger Transport Update
• Property Update
• Ladies Mile - Special Housing Area
• Public excluded items -
  • ORC Headquarters Building
  • Recommendations of the public excluded Finance and Corporate Committee meeting of 2 August 2018

Presentation of the Annual Reports from Port Otago Ltd; Otago Helicopter Trust

Communications Committee, commencing at 1:30pm

Reports:

• ECO Fund Panel decisions 
• ORC Values and Pillars
• Director's Report on Progress

Regulatory Committee, commencing at 3:30pm

Reports:

• Director's Report on Progress
• Enforcement Activities from 7 July to 19 August 2018
• Consent and Building Control
• Public excluded item - Enforcement Action

Committee meetings for Thursday, 13 September 2018:

Policy Committee, commencing at 1:00 pm

Reports:

• Director's Report on Progress
• Land and Water Forum advice- May 2018
• Minimum Flow Plan Change Update
• Minimum Flows for priority catchment - scope and process and overview of Regional Plan Water Review