Committee Meeting - 12 September 2018

Date
12 September 2018 - 13 September 2018
Region
Dunedin
Venue
Council Chambers, Level 2, Philip Laing House, 144 Rattray Street, Dunedin
Category
Council/Committee Meeting

The agendas and associated reports for this meeting will be available here 48 hours before the meeting. Members of the public are welcome to attend.

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
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