Regional Strategy and Policy Committee

 

OPEN MINUTES

 

 

Minutes of a meeting of the Regional Strategy and Policy Committee held in the Reception Lounge, Auckland Town Hall, 301-305 Queen Street, Auckland on Thursday, 8 October 2015 at 9.32 am.

 

present

 

Chairperson

Cr George Wood, CNZM

 

Deputy Chairperson

Cr Anae Arthur Anae

Until 2.29 pm, Item 16.

Members

Cr Cameron Brewer

 

 

Cr Dr Cathy Casey

 

 

Cr Bill Cashmore

 

 

Cr Ross Clow

Until 12.53 pm, Item 9.

 

Cr Linda Cooper, JP

From 9.59 am, Item 5.1.

 

Cr Chris Darby

 

 

Cr Alf Filipaina

Until 2.29 pm, Item 16.

 

Cr Hon Christine Fletcher, QSO

From 9.34 am, Item 5.1.

 

Deputy Mayor Penny Hulse

From 9.59 am, Item 5.1, until 2.09 pm, Item 13.

 

Cr Denise Krum

 

 

Cr Mike Lee

From 9.38 am, Item 5.1, until 2.24 pm, Item 14.

 

Ms Liane Ngamane

Until 1.07 pm, Item 10.

 

Cr Calum Penrose

 

 

Cr Dick Quax

 

 

Cr Sharon Stewart, QSM

 

 

Cr Sir John Walker, KNZM, CBE

 

 

Cr Wayne Walker

 

 

Cr John Watson

 

 

Cr Penny Webster

 

 

Mr Glenn Wilcox

 

 

ABSENT

 

Mayor Len Brown, JP

 

 

 

 

Mr Kris MacDonald

 

 

 

IN ATTENDANCE

 

 

Graeme Easte

Albert-Eden Local Board member

 


Regional Strategy and Policy Committee

08 October 2015

 

1††††††††† Apologies

 

Resolution number REG/2015/63

MOVED by Chairperson GS Wood, seconded by Cr AM Filipaina:

That the Regional Strategy and Policy Committee:

a)         accept the apologies from Mayor Len Brown and member Kris MacDonald for absence, Deputy Mayor Penny Hulse, Cr Mike Lee, and Cr Linda Cooper for lateness, and Cr Alf Filipaina for early departure.

CARRIED

 

2††††††††† Declaration of Interest

 

Cr Clow and Cr Cooper declared interests in Item 14, Auckland Council submission to the Strategy to Prevent and Minimise Gambling Harm 2016/17 to 2018/19, and Item 15, Auckland Council submission on the Sale and Supply of Alcohol (Extended licensing hours during Rugby World Cup) Bill.

 

3††††††††† Confirmation of Minutes

Resolution number REG/2015/64

MOVED by Chairperson GS Wood, seconded by Cr CM Penrose:

That the Regional Strategy and Policy Committee:

a)         confirm the ordinary minutes of its meeting, held on Thursday 6 August 2015, as a true and correct record.

CARRIED

 

4††††††††† Petitions

 

There were no petitions.

 

5††††††††† Public Input

 

5.1

Mary Dawson - Auckland Regional Migrant Services (ARMS) Trust

 

Cr CE Fletcher entered the meeting at 9.34 am.

Cr ME Lee entered the meeting at 9.38 am.

Deputy Mayor PA Hulse entered the meeting at 9.59 am.

Cr LA Cooper entered the meeting at 9.59 am.

 

Mary Dawson and Dame Susan Devoy, Co-Patron of Auckland Regional Migrant Services (ARMS), were in attendance in support of this item.

 

A PowerPoint presentation was given and supporting documents tabled. Copies have been placed on the official minutes and are available on the Auckland Council website as a minutes attachment.

 

Resolution number REG/2015/65

MOVED by Chairperson GS Wood, seconded by Cr CM Casey:

That the Regional Strategy and Policy Committee:

a)         thank Mary Dawson, Chief Executive, and Dame Susan Devoy, Co-Patron, of Auckland Regional Migrant Services (ARMS) Trust for their presentation.

CARRIED

 

Resolution number REG/2015/66

MOVED by Chairperson GS Wood, seconded by Cr CM Casey:

That the Regional Strategy and Policy Committee:

b)        request staff, under delegation of the chief executive, provide an urgent report to the October 2015 Finance and Performance Committee identifying options that councillors could consider to re-allocate budget from existing council activities to enable the funding ARMS has requested of the committee today.

c)         request that the Chair of the committee engage with Ministry of Business, Innovation and Employment (MBIE) and ARMS to understand further the implications of MBIEís new working model and what options there may be to address gaps in direct service provision for migrants and refugees in Auckland, including social impact.

CARRIED

 

Resolution number REG/2015/67

MOVED by Cr CM Casey, seconded by Cr CE Fletcher by way of addition:

That the Regional Strategy and Policy Committee:

d)        request the Chair of the committee meet with the Minister of Immigration to express Auckland Councilís support for ARMS and seeks a continuation of government funding for ARMS work in resettling all migrants and refugees in Auckland.

CARRIED

 

Attachments

a†††† 8 October 2015, Regional Strategy and Policy Committee, Item 5.1 - ARMS presentations

 

 

5.2

Barry Coates - Sustainable Initiatives Aotearoa

 

Cr AM Filipaina left the meeting at 10.26 am.

Cr CE Fletcher left the meeting at 10.37 am.

Cr AM Filipaina returned to the meeting at 10.38 am.

Cr CE Fletcher returned to the meeting at 10.43 am.

 

A PowerPoint presentation was given in support. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Resolution number REG/2015/68

MOVED by Chairperson GS Wood, seconded by Cr J Watson:

That the Regional Strategy and Policy Committee:

a)††††† thank Barry Coates representing Itís Our Future Coalition for his presentation on the Trans-Pacific Partnership Agreement.

CARRIED

 

Attachments

a†††† 8 October 2015, Regional Strategy and Policy Committee, Item 5.2 - Trans-Pacific Partnership Agreement TPPA: What Local Government needs to know presentation


6††††††††† Local Board Input

 

6.1

Albert-Eden Local Board - Graeme Easte - Trans-Pacific Partnership Agreement

 

Cr RI Clow left the meeting at 10.57 am.

 

Graeme Easte, Albert-Eden Local Board member, addressed the committee on Auckland Councilís position in regard to the Trans-Pacific Partnership Agreement.

 

A PowerPoint presentation was given and supporting document tabled. Copies have been placed on the official minutes and are available on the Auckland Council website as a minutes attachment.

 

Resolution number REG/2015/69

MOVED by Chairperson GS Wood, seconded by Cr WD Walker:

That the Regional Strategy and Policy Committee:

a)         thank Graeme Easte, member of the Albert-Eden Local Board for his presentation on the Trans-Pacific Partnership Agreement.

CARRIED

 

Attachments

a†††† 8 October 2015, Regional Strategy and Policy Committee, Item 6.1 - presentation and tabled document

 

 

7††††††††† Extraordinary Business

 

There was no extraordinary business.

 

 

8††††††††† Notices of Motion

 

8.1

Notice of Motion - Councillor Wayne Walker - Trans-Pacific Partnership Agreement (TPPA)

 

Cr W Walker requested the notice of motion be amended as follows:

 

g)†††† request the government to publicly release the current negotiating draft agreed text and consult widely with local government and citizens before concluding a ratifying the Trans-Pacific Partnership Agreement (TPPA) agreement.

h)†††† request the government to clarify how the recommendations in Auckland Council resolution RDO/2012/266 (communicated to the Minister of Trade in the letter of 5 June 2013 from the Chair of the Regional Development and Operations Committee) are being addressed in the current negotiations were addressed during the concluded negotiations and will be addressed in the ratification process.

 

 

The meeting adjourned at 11.04 am and reconvened at 11.11 am.

 

 

 

 

 

 

Resolution number REG/2015/70

MOVED by Chairperson GS Wood, seconded by Cr CM Casey:

That the Regional Strategy and Policy Committee:

a)         approve that consent be given to amend the Notice of Motion.

A division was called for, voting on which was as follows:

For

Deputy Chairperson AJ Anae

Cr CM Casey

Cr WB Cashmore

Cr C Darby

Cr AM Filipaina

Deputy Mayor PA Hulse

Cr ME Lee

Member L Ngamane

Cr WD Walker

Cr J Watson

Member G Wilcox

Chairperson GS Wood

Against

Cr CE Brewer

Cr LA Cooper

Cr CE Fletcher

Cr DA Krum

Cr CM Penrose

Cr D Quax

Cr SL Stewart

Cr JG Walker

Cr MP Webster

Abstained

The motion was declared carried by 12 votes to 9.

CARRIED

 

MOVED by Cr WD Walker, seconded by Cr J Watson:†

That the Regional Strategy and Policy Committee:

a)††††† note that resolution RDO/2012/266 was communicated to the government in 2013, and that a substantive reply providing assurances that the concerns raised would be taken into account was not provided.

b)††††† note that Auckland Councilís leadership in the form of resolution RDO/2012/266 has resulted in similar Council resolutions across New Zealand, representing over 60 per cent of our population.

c)††††† note that there has been growing opposition to the Trans-Pacific Partnership Agreement (TPPA) internationally, including from international experts on human rights, economists and governments; from across New Zealand society, including leading jurists, medical professionals, librarians, universities and a broad range of trade unions and NGO groups in civil society; and from over 100,000 citizens who signed a petition against the TPPA and around 10,000 Aucklanders who attended a Stop the TPPA rally in August 2015.

d)††††† note that eight Local Boards have recently passed resolutions in support of the RDO/2012/266 resolution calling for greater transparency, and more are in the process of doing so.

e)††††† note that the Local Board resolutions request Auckland Council:

i.††††††† to seek clarification from the Minister of Trade on how their recommendations are being addressed in current negotiations and

ii.†††††† to make available to Local Boards and Auckland citizens the governmentís response, and an analysis of the adequacy of undertakings to address Councilís concern.

f)†††††† note that the issue is urgent as recent statements suggest that using its capacity under the Vienna Convention on the Law of Treaties to conclude agreements, government will soon conclude the TPPA without objective analysis, public consultation and proper Parliamentary scrutiny.

 

g)††††† request the government to publicly release the agreed text and consult widely with local government and citizens before ratifying the Trans-Pacific Partnership Agreement (TPPA) agreement.

h)††††† request the government to clarify how the recommendations in Auckland Council resolution RDO/2012/266 (communicated to the Minister of Trade in the letter of 5 June 2013 from the Chair of the Regional Development and Operations Committee) were addressed during the concluded negotiations and will be addressed in the ratification process.

i)†††††† request the government to raise the issue urgently with Local Government New Zealand to jointly undertake an independent and objective analysis to ensure the TPPA does not undermine the powers of local government or create risks of challenge to local government decisions, regulations or policies under provisions of the TPPA, including under the proposed Investor State Dispute Settlement mechanism.

 

Cr RI Clow returned to the meeting at 11.13 am

 

Resolution number REG/2015/71

MOVED by Cr CE Fletcher, seconded by Cr MP Webster:

That the Regional Strategy and Policy Committee:.

a)         agree that, pursuant to Standing Order 1.6.1, the motion under debate now be put to a vote.

CARRIED

 

Secretarial note:††††† The motion was taken in parts.

 

MOVED by Cr WD Walker, seconded by Cr J Watson:

That the Regional Strategy and Policy Committee:

a)††††† note that resolution RDO/2012/266 was communicated to the government in 2013, and that a substantive reply providing assurances that the concerns raised would be taken into account was not provided.

b)††††† note that Auckland Councilís leadership in the form of resolution RDO/2012/266 has resulted in similar Council resolutions across New Zealand, representing over 60 per cent of our population.

c)††††† note that there has been growing opposition to the Trans-Pacific Partnership Agreement (TPPA) internationally, including from international experts on human rights, economists and governments; from across New Zealand society, including leading jurists, medical professionals, librarians, universities and a broad range of trade unions and NGO groups in civil society; and from over 100,000 citizens who signed a petition against the TPPA and around 10,000 Aucklanders who attended a Stop the TPPA rally in August 2015.

d)††††† note that eight Local Boards have recently passed resolutions in support of the RDO/2012/266 resolution calling for greater transparency, and more are in the process of doing so.

e)††††††† note that the Local Board resolutions request Auckland Council:

i.††††††† to seek clarification from the Minister of Trade on how their recommendations are being addressed in current negotiations and

ii.†††††† to make available to Local Boards and Auckland citizens the governmentís response, and an analysis of the adequacy of undertakings to address councilís concern.

f)††††††† note that the issue is urgent as recent statements suggest that using its capacity under the Vienna Convention on the Law of Treaties to conclude agreements, government will soon conclude the TPPA without objective analysis, public consultation and proper Parliamentary scrutiny.

A division was called for, voting on which was as follows:

For

Deputy Chairperson AJ Anae

Cr CM Casey

Cr C Darby

Cr AM Filipaina

Cr ME Lee

Member L Ngamane

Cr WD Walker

Cr J Watson

Member G Wilcox

Against

Cr CE Brewer

Cr WB Cashmore

Cr RI Clow

Cr LA Cooper

Cr CE Fletcher

Deputy Mayor PA Hulse

Cr DA Krum

Cr CM Penrose

Cr D Quax

Cr SL Stewart

Cr JG Walker

Cr MP Webster

Chairperson GS Wood

Abstained

The motion was declared lost by 13 votes to 9.

 

Resolution number REG/2015/72

MOVED by Cr WD Walker, seconded by Cr J Watson:

That the Regional Strategy and Policy Committee:

g)†††††††† request the government to publicly release the agreed text and consult widely with local government and citizens before ratifying the Trans-Pacific Partnership Agreement (TPPA) agreement.

A division was called for, voting on which was as follows:

For

Deputy Chairperson AJ Anae

Cr CM Casey

Cr RI Clow

Cr C Darby

Cr AM Filipaina

Cr CE Fletcher

Deputy Mayor PA Hulse

Cr ME Lee

Member L Ngamane

Cr WD Walker

Cr J Watson

Member G Wilcox

Against

Cr CE Brewer

Cr WB Cashmore

Cr LA Cooper

Cr DA Krum

Cr CM Penrose

Cr D Quax

Cr SL Stewart

Cr JG Walker

Cr MP Webster

Chairperson GS Wood

Abstained

The motion was declared carried by 12 votes to 10.

CARRIED

 

Resolution number REG/2015/73

MOVED by Cr WD Walker, seconded by Cr J Watson:

That the Regional Strategy and Policy Committee:

h)†††††††† request the government to clarify how the recommendations in Auckland Council resolution RDO/2012/266 (communicated to the Minister of Trade in the letter of 5 June 2013 from the Chair of the Regional Development and Operations Committee) were addressed during the concluded negotiations and will be addressed in the ratification process.

A division was called for, voting on which was as follows:

For

Deputy Chairperson AJ Anae

Cr CM Casey

Cr RI Clow

Cr C Darby

Cr AM Filipaina

Cr CE Fletcher

Deputy Mayor PA Hulse

Cr ME Lee

Member L Ngamane

Cr WD Walker

Cr J Watson

Member G Wilcox

Against

Cr CE Brewer

Cr WB Cashmore

Cr LA Cooper

Cr DA Krum

Cr CM Penrose

Cr D Quax

Cr SL Stewart

Cr JG Walker

Cr MP Webster

Chairperson GS Wood

Abstained

The motion was declared carried by 12 votes to 10.

CARRIED

 

MOVED by Cr WD Walker, seconded by Cr J Watson: †

That the Regional Strategy and Policy Committee:

i)         request the government to raise the issue urgently with Local Government New Zealand to jointly undertake an independent and objective analysis to ensure the TPPA does not undermine the powers of local government or create risks of challenge to local government decisions, regulations or policies under provisions of the TPPA, including under the proposed Investor State Dispute Settlement mechanism.

A division was called for, voting on which was as follows:

For

Deputy Chairperson AJ Anae

Cr CM Casey

Cr C Darby

Cr AM Filipaina

Deputy Mayor PA Hulse

Cr ME Lee

Member K MacDonald

Cr WD Walker

Cr J Watson

Member G Wilcox

Against

Cr CE Brewer

Cr WB Cashmore

Cr RI Clow

Cr LA Cooper

Cr CE Fletcher

Cr DA Krum

Cr CM Penrose

Cr D Quax

Cr SL Stewart

Cr JG Walker

Cr MP Webster

Chairperson GS Wood

Abstained

The motion was declared lost by 12 votes to 10.

 

For clarity, original clauses a) to f) and i) were Lost, the carried resolutions are as follows:

 

That the Regional Strategy and Policy Committee:

g)†††††††† request the government to publicly release the agreed text and consult widely with local government and citizens before ratifying the Trans-Pacific Partnership Agreement (TPPA) agreement.

h)†††††††† request the government to clarify how the recommendations in Auckland Council resolution RDO/2012/266 (communicated to the Minister of Trade in the letter of 5 June 2013 from the Chair of the Regional Development and Operations Committee) were addressed during the concluded negotiations and will be addressed in the ratification process.

 

 

 

 

Precedence of Business

 

Resolution number REG/2015/74

MOVED by Chairperson GS Wood, seconded by Member G Wilcox:

That the Regional Strategy and Policy Committee:

a)         agree that Item 11, ĎAdoption of Auckland Growing Greener - te pai me te whai rawa o Tāmaki : Our commitment to environmental action and green growthí, be accorded precedence at this time.

CARRIED

 

 

11

Adoption of Auckland Growing Greener - te pai me te whai rawa o Tāmaki : Our commitment to environmental action and green growth.

 

Staff gave a PowerPoint presentation. †A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Cr JG Walker left the meeting at 12.28 pm.

 

Resolution number REG/2015/75

MOVED by Deputy Mayor PA Hulse, seconded by Cr LA Cooper:

That the Regional Strategy and Policy Committee:

a)††††† adopt Auckland Growing Greener Ė te pai te whai rawa o Tāmaki: our commitment to environmental action and green growth (attachment A of the agenda report).

b)††††† request staff to advise on how best to incorporate environmental impact assessment into future policy or strategy reports.

CARRIED

 

Attachments

a†††† 8 October 2015, Regional Strategy and Policy Committee, Item 11 - Auckland Growing Greener Te pai me te whai rawa o Tāmaki

 

 

9

Approval of Auckland Council Stormwater Code of Practice

 

Staff gave a PowerPoint presentation. †A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Deputy Mayor PA Hulse left the meeting at 12.48 pm.

Cr RI Clow retired from the meeting at 12.53 pm.

Deputy Mayor PA Hulse returned to the meeting at 12.59 pm.

Cr CE Fletcher left the meeting at 1.01 pm.

 

Resolution number REG/2015/76

MOVED by Cr MP Webster, seconded by Cr AM Filipaina:

That the Regional Strategy and Policy Committee:

a)         approve the Code of Practice for Land Development and Subdivision Chapter 4, version 2, November 2015 (SWCoP) as attached to this report, as a control under the Stormwater Bylaw 2015, with effect from 1 November 2015.

b)        delegate the approval of any minor amendments to the Stormwater Code of Practice, as a result of any changes discussed by the committee, to the Chair and/or Deputy Chair of the Regional Strategy and Policy Committee, who will work in consultation with the Chief Engineer.

c)         agree that any future amendments to the Stormwater Code of Practice, to reflect ongoing technical changes, consistency with the Unitary Plan and relevant bylaws, and the use of innovative technology approaches, where accepted by council, be made by the Chief Engineer under delegation from the Chief Executive.

d)        endorse that the Water Sensitive Design and Landscape Design section be incorporated at the earliest opportunity.

CARRIED

 

Attachments

a†††† 8 October 2015, Regional Strategy and Policy Committee, Item 9 - Code of Practice for Land Development & Subdivision Chapter 4 - Stormwater

 

The meeting adjourned at 1.07 pm and reconvened at 1.42pm.

Member L Ngamane retired from the meeting at 1.07 pm.

Cr J Watson left the meeting at 1.07 pm.

Cr C Darby left the meeting at 1.07 pm.

 

10

Controls under the Solid Waste Bylaw 2012 for disposal of waste to land

 

Cr J Watson returned to the meeting at 1.46 pm.

Cr C Darby returned to the meeting at 1.48 pm.

 

Resolution number REG/2015/77

MOVED by Cr CM Penrose, seconded by Cr MP Webster:

That the Regional Strategy and Policy Committee:

a)††††† approve the Disposal of Waste to Land Control contained in Attachment A of the agenda report with effect from 31 October 2015.

b)††††† delegate approval of any amendments to the Disposal of Waste to Land Control as a result of feedback from the committee, to the chair of the Regional Strategy and Policy Committee who will work in consultation with the Manager Waste Solutions.

CARRIED

 

Secretarial Note:††††† Item 11 - Adoption of Auckland Growing Greener - te pai me te whai rawa o Tāmaki : Our commitment to environmental action and green growth Ė was considered prior to Item 9 - Approval of Auckland Council Stormwater Code of Practice.

 

12

Regional Pest Management Plan Review - Approval of Discussion Document

 

Staff gave a PowerPoint presentation. †A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment.

 

Cr CE Fletcher returned to the meeting at 1.56 pm.

 

Resolution number REG/2015/78

MOVED by Deputy Chairperson AJ Anae, seconded by Chairperson GS Wood:

That the Regional Strategy and Policy Committee:

a)††††† approve the Regional Pest Management Plan review stage one consultation document, as per Attachment A of the agenda report.

b)††††† approve the text of the Regional Pest Management Plan review summary brochure, as per Attachment B of the agenda report.

CARRIED

 

Attachments

a†††† 8 October 2015, Regional Strategy and Policy Committee, Item 12 - Regional Pest Management Plan Approval of discussion document

 

 

13

Arts and Culture Strategic Action Plan

 

Deputy Mayor PA Hulse retired from the meeting at 2.09 pm.

Cr CE Fletcher left the meeting at 2.19 pm.

Cr JG Walker returned to the meeting at 2.21 pm.

 

Resolution number REG/2015/79

MOVED by Cr AM Filipaina, seconded by Cr CM Casey:

That the Regional Strategy and Policy Committee:

a)††††† adopt the Arts and Culture Strategic Action Plan (Attachment A) of the agenda report, with the agreed changes.

b)††††† recommend that the report and attachments be sent to all local boards for their information.

CARRIED

 

 

14

Auckland Council submission to the Strategy to Prevent and Minimise Gambling Harm 2016/17 to 2018/19

 

Cr LA Cooper left the meeting at 2.23 pm.

Cr ME Lee retired from the meeting at 2.24 pm.

 

Resolution number REG/2015/80

MOVED by Member G Wilcox, seconded by Chairperson GS Wood:

That the Regional Strategy and Policy Committee:

a)††††† retrospectively approve the submission made to the Ministry of Health on behalf of Auckland Council in the matter of the Strategy to Prevent and Minimise Gambling Harm 2016/17 to 2018/19 Consultation document.

CARRIED

 

Secretarial note:†††††† Pursuant to standing order 1.8.6 Cr CM Penrose and Cr CE Brewer requested their dissenting votes be recorded.

 

 

15

Auckland Council submission on the Sale and Supply of Alcohol (Extended licensing hours during Rugby World Cup) Bill

 

Resolution number REG/2015/81

MOVED by Cr WB Cashmore, seconded by Cr CM Penrose:

That the Regional Strategy and Policy Committee:

a)††††† retrospectively approve the submission made to the Justice and Electoral Select Committee on behalf of Auckland Council on the Sale and Supply of Alcohol (Extended licensing hours during Rugby World Cup) Bill.

CARRIED


 

16

Auckland Council's Submission on Land Access for Telecommunications

 

Cr LA Cooper returned to the meeting at 2.29 pm.
Cr AM Filipaina retired from the meeting at 2.29 pm.

Deputy Chairperson AJ Anae retired from the meeting at 2.29 pm.

Cr CE Fletcher returned to the meeting at 2.33 pm.

 

Resolution number REG/2015/82

MOVED by Cr MP Webster, seconded by Cr LA Cooper:

That the Regional Strategy and Policy Committee:

a)††††† retrospectively approve the Land Access for Telecommunications submission.

CARRIED

 

 

17

Information Items

 

Resolution number REG/2015/83

MOVED by Chairperson GS Wood, seconded by Cr C Darby:

That the Regional Strategy and Policy Committee:

a)         receive the summary of information memos since 3 September 2015.

CARRIED

 

 

18††††††† Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

 

2.39 pm††††††††††††††††††††††††††††††††††††††††††††† The Chairperson thanked members for their attendance and attention to business and declared the meeting closed.

 

 

 

 

 

 

 

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Regional Strategy and Policy Committee HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................