I hereby give notice that an ordinary meeting of the Rural Advisory Panel will be held on:

Date:                      

Time:

Meeting Room:

Venue:

 

Friday, 3 October 2014

12.30pm

Civic15 Meeting Room
1 Greys Avenue
Auckland

Rural Advisory Panel

 

OPEN AGENDA

 

MEMBERSHIP

Chairperson

Cr Bill Cashmore

Franklin Ward Councillor

Deputy Chairperson South

Alan Cole

Franklin Local Board Member

Deputy Chairperson North

Thomas Grace

Rodney Local Board Member

Members

Marie Appleton

Rural Women NZ

 

Bill Bourke

Aggregate & Quarry Assoc

 

Wendy Clark

Federated Farmers

 

Viv Dostine

Northern Equine

 

Trish Fordyce

NZ Forest Owners Assoc

 

Richard Gardner

Federated Farmers

 

Chris Keenan

Horticulture NZ

 

Brian Mason

Landowners & Contractors Protection Assoc Inc

 

Callum McCallum

Aquaculture Industry

 

Andrew McKenzie

Beef and Lamb NZ

 

Bill Millar

Fonterra

 

Helen Moodie

Dairy NZ

 

Roger Parton

Rural Contractors NZ and

Aggregate & Quarry Assoc

 

Geoff Smith

Equine Industry

 

Peter Spencer

NZ Forest Owners Association

 

Bronwen Turner

Western Rural Property Owners

 

Keith Vallabh

Pukekohe Vegetable Growers Assoc

 

Cr Penny Webster

Rodney Ward Councillor

 

Glenn Wilcox

Independent Māori Statutory Board

(Quorum 10 members)

 

 

 

Louis Dalzell

Democracy Advisor

26 September 2014

 

Contact Telephone: (09) 373 6211

Email: louis.dalzell@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


TERMS OF REFERENCE

 

PURPOSE

 

·         To identify and communicate to the Council the interest and preferences of the rural based industries and rural communities of Auckland in relation to:

 

-       the content of the strategies, policies, plans, and bylaws of the Council, and

-   any matter that the Panel considers to be of particular interest or concern to the rural based industries and rural communities of Auckland.

 

·         To advise the Mayor and the Council’s Governing Body and local boards, of the Council processes and mechanisms for engagement with the rural based industries and communities in Auckland.

 

·         To deliver recommendations for accelerating the social, economic, environmental and cultural performance of the rural part of the Auckland Council region.

 

 

SCOPE

 

To provide a forum for consideration of issues affecting the rural part of the Auckland Council area and recommendations to Council including (but not limited to):

 

·           Driving economic growth

·           Food and fibre production and associated food and beverage processing (value adding) and equine based activities

·           Research and development support

·           Environmental resource issues including quarrying and aggregate production

·           Ecological, landscape and coastal values

·           Service delivery

·           Rural infrastructure, including transport

·           Biosecurity

·           Amenities and open space

·           Transport

·           Rating.

 

 

 


Rural Advisory Panel

03 October 2014

 

 

ITEM   TABLE OF CONTENTS                                                                                       

1          Apologies                                                                                                                         

2          Declaration of Interest                                                                                                    

3          Confirmation of Minutes

4          Additional items for consideration                                                                                        

            Opportunity for identification of any other matters requiring consideration by the panel.

5          Questions for Auckland Transport on Paper Roads  12:40 – 1:00pm

Auckland Transport representatives unable to attend until November meeting.

6          Heritage Incentives Policy Update  1:00 – 1:15pm

Raewyn Sendles   

7          Proposed Bylaws – Animal Management & Outdoor Fire Safety 1:15 – 1:45pm

Emma Pilkington – Animal Management

Paul Wilson, Bryan Cartelle, and Thomas Harre – Outdoor Fire Safety

8          Stormwater – Link between Manukau Harbour Consolidated Receiving Environment (Stormwater Discharge Consent) and NPS for Freshwater Management  1:45 – 2:00pm

Gael Ogilvie

9          Keith Vallabh – Vegetable Cropping Guidelines  2:00 – 2:30pm

Keith Vallabh  

10        Dairy Inspections – Letter and Protocol  2:30 – 3:00pm

Wendy Clark

11        General business and close of meeting