Extraordinary Meeting of the Hawke's Bay Regional Council

 

 

Late Items

 

 

Date:                 Wednesday 8 April 2020

Time:                10.00am

Venue:

Online using Zoom

 

 

Agenda

 

Item     Subject                                                                                      Page

 

9.         8 April 2020 Update on Significant Organisational Activities           3

 

Decision Items (Public Excluded)

10.       HBRC’s Engagement with the Crown’s Covid-19 Economic Recovery Programmes                                                                   25

 


HAWKE’S BAY REGIONAL COUNCIL

Wednesday 08 April 2020

SUBJECT:   8 April 2020 Update on Significant Organisational Activities

 

Reason for Report

1.      The commentary attached provides updates from across the Council, on the status of initiatives and work programmes.

Decision Making Process

2.      Staff have assessed the requirements of the Local Government Act 2002 in relation to this item and have concluded that, as this report is for information only, the decision making provisions do not apply.

 

Recommendation

That the Hawke’s Bay Regional Council receives and notes the 8 April 2020 Update on Significant Organisational Activities.

 

Authored by:

Drew Broadley

Community Engagement and Communications Manager

Jenny Brown

Principal Business Advisor
- Regional Business Partner

Vicki Butterworth

Cycle Network Coordinator

Desiree Cull

Strategy and Projects Leader

Peter Davis

Manager Environmental Information

Ceri Edmonds

Manager Policy and Planning

Dean Evans

Manager Catchments Delivery

Craig Goodier

Team Leader Engineering

Martina Groves

Manager Regional Projects

Nathan Heath

Catchment Manager (Wairoa/Mohaka)

Dr Andy Hicks

Team Leader/Principal Scientist Water Quality and Ecology

Dr Kathleen Kozyniak

Principal Scientist (Air)

Campbell Leckie

Manager Catchment Services

Dr Barry Lynch

Team Leader/Principal Scientist (Land Science)

Anna Madarasz-Smith

Team Leader/Principal Scientist Marine and Coast

Malcolm Miller

Manager Consents

Mark Mitchell

Team Leader/Principal Advisor, Biosecurity/Biodiversity

Martin Moore

Harbourmaster

 

 

Thomas Petrie

Project Manager Environmental Hotspots

 

 

Brendan Powell

Manager Catchments Policy Implementation

Stacey Rakiraki

Facilities and Fleet Manager

Anne Redgrave

Transport Manager

Andrew Siddles

Acting ICT Manager

Bronda Smith

Chief Financial Officer

Dr Jeff Smith

Manager Scientist

Jolene Townshend

Senior Advisor Integrated Catchment Management

Thomas Wilding

Team Leader Hydrology Hydrogeology

Nick Zaman

Manager Compliance

Approved by:

Jessica Ellerm

Group Manager Corporate Services

Tom Skerman

Group Manager Strategic Planning

Chris Dolley

Group Manager Asset Management

Iain Maxwell

Group Manager Integrated Catchment Management

Liz Lambert

Group Manager Regulation

Joanne Lawrence

Group Manager
Office of the CE & CHAIR

 

Attachment/s

1

Asset Management Group Significant Activities Update

 

 

2

Corporate Services Group Significant Activities Update

 

 

3

Integrated Catchment Management Group Significant Activities Update

 

 

4

Māori Partnerships Group Significant Activities Update

 

 

5

Office of the CE and Chair Group Significant Activities Update

 

 

6

Regulation Group Significant Activities Update

 

 

7

Strategic Planning Group Significant Activities update

 

 

  


Asset Management Significant Activities Update

Attachment 1

 

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Corporate Services Significant Activities Update

Attachment 2

 


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Integrated Catchment Management  Group Significant Activities Update

Attachment 3

 

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Maori Partnerships Significant Activities Update

Attachment 4

 

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Office of the CE and Chair Significant Activities Update

Attachment 5

 

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Regulation Significant Activities update

Attachment 6

 

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Strategic Planning Significant Activities update

Attachment 7

 

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HAWKE’S BAY REGIONAL COUNCIL

Wednesday 08 April 2020

Subject: HBRC’s Engagement with the Crown’s Covid-19 Economic Recovery Programmes

That Council excludes the public from this section of the meeting, being Agenda Item 10 HBRC’s Engagement with the Crown’s Covid-19 Economic Recovery Programmes with the general subject of the item to be considered while the public is excluded; the reasons for passing the resolution and the specific grounds under Section 48 (1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution being:

 

GENERAL SUBJECT OF THE ITEM TO BE CONSIDERED

REASON FOR PASSING THIS RESOLUTION

GROUNDS UNDER SECTION 48(1) FOR THE PASSING OF THE RESOLUTION

HBRC’s Engagement with the Crown’s Covid-19 Economic Recovery Programmes

s7(2)(b)(i) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to ensure a trade secret is not disclosed.

s7(2)(i) That the public conduct of this agenda item would be likely to result in the disclosure of information where the withholding of the information is necessary to enable the local authority holding the information to carry out, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

The Council is specified, in the First Schedule to this Act, as a body to which the Act applies.

 

 

Authored by:

Tom Skerman

Group Manager
Strategic Planning

 

Approved by:

James Palmer

Chief Executive