PRESENTATION

8. ACTIONS (Status of Council Resolutions)

9. CHAIRPERSON AND CHIEF EXECUTIVE REPORTS

9.1 Chairperson's Report

9.2 Chief Executive's Report

This report provides an update to Council on key project delivery, financial performance and levels of service.

• 9.2.1 ORC LWRP Monthly Report October 2023
• 9.2.2 ORC LTP project report 15 November 2023
• 9.2.3 CE Report Statement of Comprehensive Revenue and Expense October 2023
• 9.2.4 CE Report Statement of Financial Position October 2023
• 9.2.5 Summary LOSM Report - October Exceptions
• 9.2.6 Summary LOSM Report - October All

10. MATTERS FOR CONSIDERATION

10.1 Revised Growth Scenario for Dunedin Housing and Business Capacity Assessment

The purpose of this report is to seek approval for the adoption of a revised growth scenario for the housing component of the Dunedin Housing and Business Capacity Assessment (HBA) due to staff no longer considering the medium growth scenario as appropriate.

10.2 Queenstown Lakes Future Development Strategy - Delay to Programme

• 10.2.1 Letter to Ministers 30 November 2023

10.3 Limited Scope Delegations

To amend Council’s Delegation Manual to provide delegations to staff for specific sections of the Natural and Built Environment Act 2023 and the Maritime Transport Act 1994

• 10.3.1 Delegations Manual
• 10.3.2 Maritime Transport Regulations 2023

10.4 Regional Climate Strategy Working Group

The purpose of this paper is to present the Council with a proposed terms of reference for a Regional Climate Strategy Working Group.

• 10.4.1 Terms of Reference Regional Climate Strategy Working Group

10.5 Council Meeting Schedule for 2024

To adopt a meeting schedule for the Otago Regional Council for 2024.

• 10.5.1 Council Schedule Calendar 2024

10.6 Port Otago Statement of Corporate Intent

To receive Port Otago's Statement of Corporate Intent for the three years to 30 June 2026.

• 10.6.1 Statement of Corporate Intent

10.7 South Dunedin Future Programme Strategy Update

The purpose of this report is to seek Council approval of the revised strategy for the South Dunedin Future programme.

• 10.7.1 Attachment A - SDF Programme Strategic Intent
• 10.7.2 Attachment B SDF Programme Strategy