Rural Advisory Panel

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Rural Advisory Panel held in the Room 1, Level 26, 135 Albert Street, Auckland on Friday, 1 September 2017 at 12.35pm.

 

present

 

Chairperson

Deputy Mayor Bill Cashmore

From 2.45pm, Item 8

Deputy Chairperson

Cr Greg Sayers (Presiding)

 

Members

Marie Appleton

 

 

Alan Cole

 

 

Trish Fordyce

 

 

Richard Gardner

 

 

Vance Hodgson

 

 

Steve Levet

 

 

Andrew Maclean

 

 

Andrew McKenzie

 

 

Helen Moodie

 

 

Leeann Morgan

 

 

Peter Spencer

 

 

Bronwen Turner

 

 

IMSB Member Glenn Wilcox

 

 

ABSENT

 

 

Neil Henderson

 

 

 

Greg McCracken

 

 

 

Roger Parton

 

 

 

Geoff Smith

 

 

 

Brenda Steele

 

 

 

Keith Vallabh

 

 

 

ALSO PRESENT

 

 

Andy Baker

Franklin Local Board Deputy Chair

 

 


Rural Advisory Panel

01 September 2017

 

 

 

 

Note:   In the absense of Chairperson Depty Mayor Cashmore, Cr G Sayers presided.

 

 

1          Welcome and Apologies

 

Resolution number RUR/2017/21

MOVED by Deputy Chairperson G Sayers, seconded by Member P Spencer:  

That the Rural Advisory Panel:

a)         accept the apology from Chairperson B Cashmore for lateness, and from Local Board Member Neil Henderson, Local Board Member Brenda Steele, Keith Vallabh and Roger Parton for absence.

CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

 

3          Confirmation of Minutes

 

Resolution number RUR/2017/22

MOVED by Deputy Chairperson G Sayers, seconded by Member A Cole:  

That the Rural Advisory Panel:

a)         confirm the ordinary minutes of its meeting, held on Friday, 7 July 2017, as a true and correct record.

CARRIED

 

 

4          Additional Items for Consideration

 

Auckland Ballance Farm Environment Supreme Award Winners presentation deferred to the 3 November 2017 meeting.

 

 

4

Auckland Plan Refresh Update

 

Resolution number RUR/2017/23

MOVED by Member A Cole, seconded by IMSB Member G Wilcox:  

That the Rural Advisory Panel:

a)      receive the Auckland Plan Refresh presentation and thank Alec Tang and Murray Cameron for their attendance.

CARRIED

 

Attachments

a     1 September 2017 - Rural Advisory Panel - Item 4 Auckland Plan Refresh Presentation

b     1 September 2017 - Rural Advisory Panel - Item 4 Proposed Strategic Framework

c    1 September 2017 - Rural Advisory Panel - Item 4 Auckland Plan Refresh Summaries

 

 

5

National Environmental Standard for Plantation Forestry

 

Resolution number RUR/2017/24

MOVED by Member H Moodie, seconded by Member A Maclean:  

That the Rural Advisory Panel:

a)      receive the NES Plantation Forestry presentation and thank Marilyn Ford for her attendance.

b)      thank Trish Fordyce for her comments.  

CARRIED

 

Attachments

a     1 September 2017 - Rural Advisory Panel - Item 5 NES Plantation Forestry Presentation

 

 

6

Ness Valley Floods

 

Resolution number RUR/2017/25

MOVED by Member A Cole, seconded by Member A Maclean:  

That the Rural Advisory Panel:

a)         receive the presentation and thank Andrew Skelton for his attendance

b)      thank Healthy Waters and other staff for their work during the flood event.  

CARRIED

 

Attachments

a     1 September 2017 - Rural Advisory Panel - Item 6 Ness Valley Floods Presentation

 

 

7

Structure Planning Programme for 2017-2018

 

This item was deferred to the 3 November 2017 meeting.

 

 

 

8

Manukau Harbour Modelling

 

Deputy Mayor B Cashmore entered the meeting at 2.45pm.

 

Resolution number RUR/2017/26

MOVED by Member B Turner, seconded by Member R Gardner:  

That the Rural Advisory Panel:

a)      receive the presentation and thank Roseline Klein and Chris Garton for their attendance.

CARRIED

 

Attachments

a     1 September 2017 - Rural Advisory Panel - Item 8 Manukau Harbour Modelling Presentation

 

 

 

 

 

 

5          Consideration of Additional Items

 

There were no additional items.   

 

 

 

 

 

 

 

3.24 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 Rural Advisory Panel HELD ON

 

 

 

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

 

 

 

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