Wednesday, November 25, 2020 9:30 a.m. - 3:30 p.m.Lighthouse Function Centre / Te Whare Taonga o Tunatahi32 Mount Wesley Coast RoadDargaville 1.Opening 1.1Karakia 1.2Apologies 1.3Confirmation of agenda 1.4Conflict of interest declaration 2.Presentations and petitions 3.Confirmation and Receiving of Minutes 1.Confirmation of Minutes.pdf3.1Confirmation of Open minutes 28 October 2020 1.Unconfirmed Open Minutes - Council - 28 October 2020.pdf3.2Confirmation of Extraordinary Council minutes 4 November 2020 1.Unconfirmed minutes Extraordinary meeting 4 Nov 2020.pdf3.3Receiving of Confirmed Minutes from other Council committees 3.3.1Taharoa Domain Governance Committee 1.Confirmed minutes Taharoa Domain Governance Committee 11 August 2020.pdf4.Notice of motion 4.1Vehicle use on Ripiro Beach - Councillor David Wills 1.Notice of Motion_Councillor Wills_ November Council meeting.pdf5.Decision 5.13 Waters Reform Update 1.3 Waters Reform Update Final Version.pdf2.Att B - 3 Waters Reform matrix .pdf3.Att C - Delivery Plan - Cash Flow Profile - Kaipara Quarterly.pdf4.Att D - Kaipara District Council Jobs Created.pdf5.Att E - Request-for-Information-Template-Workbook-I.pdf6.Att F - Requset-for-Information-Template-Workbook-II.pdf7.Att G - Kaipara DC cover note.pdf8.Att H - Kaipara District Council Funding Agreement - DIA countersigned.pdf9.Att I - Kaipara DC - Delivery Plan with DIA signed Addendum.pdf5.23 Waters Reform Programme Procurement Plan 1.3 Waters Reform Stimulus Procurement Plan.pdf5.3Amended Significance and Engagement Policy 1.Significance and Engagement Policy - amended for adoption.pdf2.Attachment A V2 - Amended Significance and Engagement Policy.pdf5.4Temporary Road Closure Approval – Settlement Road Northern Bass Event 20/21 1.Application for a Temporary Road Closure - Settlement Road Northern Bass 20-21.pdf2.TrafficMgmtPlan - Northern Bass LR.pdf6.Information 6.1Kaihu Valley Trail: Petition response 1.Kaihu Valley Trail petition report .pdf2.Attachment B Petition notice and signature.pdf6.2Drought resilience data - Northland Regional Council 1.Water situation, forecast and resilience issues - Northland Regional Council.pdf2.KDC Covering paper for Council meeting.pdf6.3Exceptions Report March 2020 1.Exceptions Report Oct 2020 .pdf6.4Quarterly Performance Measures July-September 2020 1.Quarterly Perfomance Measures July-Sept 2020 final.pdf6.5Resolutions register November 2020 1.Resolutions Register November 2020.pdf7.Resolution to move into Public Excluded Session 1.Recommendation to move into Public Excluded Session 25 November 2020(2).pdf8.Return to Open Session 9.Closure 9.1Karakia No Item Selected This item has no attachments1.Unconfirmed minutes Extraordinary meeting 4 Nov 2020.pdf1.Application for a Temporary Road Closure - Settlement Road Northern Bass 20-21.pdf2.TrafficMgmtPlan - Northern Bass LR.pdf1.Kaihu Valley Trail petition report .pdf2.Attachment B Petition notice and signature.pdf1.Significance and Engagement Policy - amended for adoption.pdf2.Attachment A V2 - Amended Significance and Engagement Policy.pdf1.Confirmation of Minutes.pdf1.3 Waters Reform Stimulus Procurement Plan.pdf1.Unconfirmed Open Minutes - Council - 28 October 2020.pdf1.Notice of Motion_Councillor Wills_ November Council meeting.pdf1.3 Waters Reform Update Final Version.pdf2.Att B - 3 Waters Reform matrix .pdf3.Att C - Delivery Plan - Cash Flow Profile - Kaipara Quarterly.pdf4.Att D - Kaipara District Council Jobs Created.pdf5.Att E - Request-for-Information-Template-Workbook-I.pdf6.Att F - Requset-for-Information-Template-Workbook-II.pdf7.Att G - Kaipara DC cover note.pdf8.Att H - Kaipara District Council Funding Agreement - DIA countersigned.pdf9.Att I - Kaipara DC - Delivery Plan with DIA signed Addendum.pdf1.Recommendation to move into Public Excluded Session 25 November 2020(2).pdf1.Exceptions Report Oct 2020 .pdf1.Quarterly Perfomance Measures July-Sept 2020 final.pdf1.Water situation, forecast and resilience issues - Northland Regional Council.pdf2.KDC Covering paper for Council meeting.pdf1.Resolutions Register November 2020.pdf1.Confirmed minutes Taharoa Domain Governance Committee 11 August 2020.pdf