Council meeting

Council Meeting - 24 March

Wednesday 24 March 2021

1PM

Venue: Waitaki District Council, Council Chamber, 20 Thames St, Oamaru

7. Matters for Council Consideration

7.1 Long-Term Plan 2021–31 Consultation Document and Supporting Information

To present the draft 2021–2031 Long-Term Plan (LTP) consultation document and supporting information for Council approval.

7.1.1 Have Your Say on Our Future – 2021–2031 Long-Term Plan Consultation Document

7.1.2 ORC Draft Long-Term Plan 2021–2031

7.1.3 ORC Draft Financial Strategy

7.1.4 ORC Draft Revenue and Financing Policy

7.1.5 ORC Proposed Schedule of Fees and Charges 2021

7.1.6 LTP Financial Summary Report

7.2 Port Otago Constitution

7.2.1 Constitution of Port Otago Limited

7.2.2 Guidelines for the Appointment of Directors to Port Otago Limited

7.3 ORC Submission on Climate Change Commission's Report

7.3.1 ORC Submission on Climate Change Commission's Report

7.4 RMA Section 27 Six-Monthly Report to the Minister

7.4.1 Report to Minister for the Environment – Final Draft

7.5 Proposed Deed for Building Consent Authority Transfer

7.5.1 Appendix 1 – Environment Canterbury Deed

7.5.2 Appendix 2 – Southland Deed

7.5.3 Appendix 2 – West Coast Deed

7.6 Local Government New Zealand Annual Conference 2021 Attendance

8. Recommendations Adopted at Committee Meetings

8.1 Finance Committee Recommendations

8.2 Data and Information Committee Recommendations

8.3 Implementation Committee Recommendations

8.4 Regulatory Committee Recommendations

8.5 Transport Committee Recommendations

9. Chairperson's and Chief Executive's Reports

9.1 Chairperson's Report

9.1.1 Hon Michael Wood – Funding for Queenstown Public Transport Business Case

9.1.2 Hon David Parker – Funding for Queenstown Public Transport Business Case

9.1.3 Letter of Support – Te Nukuroa o Matamata – Jobs for Nature Fund #2

9.1.4 Letter of Support – Upper Taieri Wai Inc (G. Crutchley)

9.2 Chief Executive's Report