Rural Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Rural Advisory Panel held in Room 1, Level 26, 135 Albert Street, Auckland on Friday, 27 November 2015 at 12.30pm.

 

present

 

Chairperson

Cr Bill Cashmore

 

Deputy Chairperson South

Alan Cole

 

Deputy Chairperson North

Thomas Grace

From 12.44pm, Item 5

Members

Marie Appleton

 

 

Dean Blythen

 

 

Tracey Bryan

 

 

Trish Fordyce

 

 

Richard Gardner

 

 

Craig Maxwell (alternate for Wendy Clark)

 

 

Andrew McKenzie

 

 

Helen Moodie

 

 

Roger Parton

 

 

Geoff Smith

 

 

Bronwen Turner

 

 

Keith Vallabh

 

 

Glenn Wilcox

 

 

ABSENT

 

 

Wendy Clark

 

 

 

Viv Dostine

 

 

 

Neil Henderson

 

 

 

Chris Keenan

 

 

 

Callum McCallum

 

 

 

Peter Spencer

 

 

 

Cr Penny Webster

 

 

 


 

 

1          Welcome and Apologies

 

Resolution number RUR/2015/38

MOVED by Chairperson W Cashmore, seconded by Member R Parton:  

That the Rural Advisory Panel:

a)         accept the apologies from Members W Clark, NR Henderson C Keenan and P Spencer for absence.

 

CARRIED

 

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

3          Confirmation of Minutes

 

Resolution number RUR/2015/39

MOVED by Deputy Chairperson A Cole, seconded by Member H Moodie:  

That the Rural Advisory Panel:

a)         confirm the ordinary minutes of its meeting, held on Friday, 16 October 2015, as a true and correct record.

 

CARRIED

 

 

4          Additional Items for Consideration

 

            There were no additional items.

 

Member TP Grace entered the meeting at 12.44 pm.

 

5

Future Urban Land Supply Strategy

 

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

 

 

Resolution number RUR/2015/40

MOVED by Chairperson W Cashmore, seconded by Member R Parton:  

That the Rural Advisory Panel:

a)      thank Dawne Mackay, Jacques Victor and Simon Tattersfield for their presentation regarding the future urban land supply strategy.

 

CARRIED

 

Attachments

a     27 November 2015 - Rural Advisory Panel - Item 5 - Future Urban Land Supply Strategy PowerPoint

 


 

 

6

Heritage Incentives

 

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

 

 

MOVED by Chairperson W Cashmore, seconded by Deputy Chairperson A Cole:  

That the Rural Advisory Panel:

a)         thank Jenny Fuller and Johnathan Boow for their presentation regarding heritage incentives.

 

 

Attachments

a     27 November 2015 - Rural Advisory Panel - Item 6 - Heritage Incentives PowerPoint

 

 

 

7

Auckland Growing Greener

 

This item was deferred.

 

 

8

Implementation of the National Policy Statement for Freshwater Management

 

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

 

 

Resolution number RUR/2015/41

MOVED by Chairperson W Cashmore, seconded by Member TP Grace:  

That the Rural Advisory Panel:

a)      thank Dave Allen for his presentation regarding implementation of the National Policy Statement for Freshwater Management.

 

CARRIED

 

Attachments

a     27 November 2015 - Rural Advisory Panel - Item 8 - Implementation of the National Policy Statement for Freshwater Management PowerPoint

 

 

9

Kaipara River Verbal Update

 

Thomas Grace provided a brief update.

  

 

10        General Business

 

The next meeting of the Rural Advisory Panel will take place on 4 March 2016.

 


 

 

3.00pm                                               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 Rural Advisory Panel HELD ON

 

 

 

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

 

 

 

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