Climate Change Working Party

25 May 2022

Climate Change Working Party Record of Actions

Meeting held online via zoom link

on Wednesday 25 May 2022, commencing at 9.30am

Tuhinga/Present:

Chairperson, Councillor Amy Macdonald

Councillor Jocelyn Yeoman

Councillor Jack Craw

Councillor Marty Robinson

Councillor Penny Smart

TTMAC representative Rowan Tautari

I Tae Mai/In Attendance:

Full Meeting

NRC Pou Tiaki Hapori - GM Community Resilience, Victoria Harwood

NRC Climate Change Manager, Tom Fitzgerald

NRC Zero Carbon Transition Advisor, Natalie Child

NRC Working Party Secretariat, Nicky Hansen

Part Meeting

NRC CEO, Malcolm Nicholson joined at 9.44am

The meeting commenced at 9.32am.

Ngā Mahi Whakapai/Housekeeping (Item 1.0)

Ngā Whakapahā/Apologies (Item 2.0)

TTMAC representative Nora Rameka.

Record of Actions – 23 February 2022 (Item 4.1)

Presented by: Cr. Amy Macdonald

Agreed action points:

· No actions required

Receipt of Action Sheet (Item 4.2)

Presented by: GM. Victoria Harwood

Agreed action points:

· No actions required

Emissions Reduction Work Programme Update (Item 4.3)

Presented by: Natalie Child

Agreed action points:

· No actions required

Progress of Ngā Taumata o Te Moana Implementation Plan (Item 4.4)

Presented by: Tom FitzGerald

Agreed action points:

· No actions required

Tracking Progress on Ngā Taumata o Te Moana (Item 4.5)

Presented by: Tom FitzGerald

Agreed action points:

· No actions required

Climate Change Governance Review (Item 4.6)

Presented by: Tom FitzGerald

Agreed action points:

· No actions required

Whakamutunga (Conclusion)

The meeting concluded at 11.17am.