Extraordinary Meeting of the Hawke's Bay Regional Council
Date: Wednesday 8 April 2020
Time: 10.00am
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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
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.
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That the Hawke’s Bay Regional Council receives and notes the 8 April 2020 Update on Significant Organisational Activities. |
Authored by:
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Drew Broadley Community Engagement and Communications Manager |
Jenny Brown Principal Business Advisor |
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Vicki Butterworth Cycle Network Coordinator |
Desiree Cull Strategy and Projects Leader |
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Peter Davis Manager Environmental Information |
Ceri Edmonds Manager Policy and Planning |
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Dean Evans Manager Catchments Delivery |
Craig Goodier Team Leader Engineering |
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Martina Groves Manager Regional Projects |
Nathan Heath Catchment Manager (Wairoa/Mohaka) |
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Dr Andy Hicks Team Leader/Principal Scientist Water Quality and Ecology |
Dr Kathleen Kozyniak Principal Scientist (Air) |
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Campbell Leckie Manager Catchment Services |
Dr Barry Lynch Team Leader/Principal Scientist (Land Science) |
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Anna Madarasz-Smith Team Leader/Principal Scientist Marine and Coast |
Malcolm Miller Manager Consents |
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Mark Mitchell Team Leader/Principal Advisor, Biosecurity/Biodiversity |
Martin Moore Harbourmaster |
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Thomas Petrie Project Manager Environmental Hotspots |
Brendan Powell Manager Catchments Policy Implementation |
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Stacey Rakiraki Facilities and Fleet Manager |
Anne Redgrave Transport Manager |
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Andrew Siddles Acting ICT Manager |
Bronda Smith Chief Financial Officer |
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Dr Jeff Smith Manager Scientist |
Jolene Townshend Senior Advisor Integrated Catchment Management |
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Thomas Wilding Team Leader Hydrology Hydrogeology |
Nick Zaman Manager Compliance |
Approved by:
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Jessica Ellerm Group Manager Corporate Services |
Tom Skerman Group Manager Strategic Planning |
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Chris Dolley Group Manager Asset Management |
Iain Maxwell Group Manager Integrated Catchment Management |
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Liz Lambert Group Manager Regulation |
Joanne Lawrence Group
Manager |
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⇩1 |
Asset Management Group Significant Activities Update |
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⇩2 |
Corporate Services Group Significant Activities Update |
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⇩3 |
Integrated Catchment Management Group Significant Activities Update |
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⇩4 |
Māori Partnerships Group Significant Activities Update |
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⇩5 |
Office of the CE and Chair Group Significant Activities Update |
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⇩6 |
Regulation Group Significant Activities Update |
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⇩7 |
Strategic Planning Group Significant Activities update |
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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:
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GENERAL SUBJECT OF THE ITEM TO BE CONSIDERED |
REASON FOR PASSING THIS RESOLUTION |
GROUNDS UNDER SECTION 48(1) FOR THE PASSING OF THE RESOLUTION |
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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:
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Tom Skerman Group Manager |
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Approved by:
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James Palmer Chief Executive |
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