Ngā Hui a te Rōpū Kaitohutohu Take ā-Taiwhenua/ 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, 2 November 2018 at 12.37pm.

 

present

Chairperson

Cr Bill Cashmore

Deputy Mayor and Franklin Ward Councillor

Deputy Chairperson

Cr Greg Sayers

Rodney Ward Councillor

Members

Marie Appleton

Rural Women NZ

 

Alan Cole

Franklin Local Board Member

 

Trish Fordyce

NZ Forest Owners Association

 

Richard Gardner

Federated Farmers

 

Lucy Deverall

Horticulture NZ (alternate)

 

Andrew Maclean

Federated Farmers

 

Greg McCracken

Fonterra

 

Roger Parton

Rural Contractors NZ and Aggregate & Quarry Association

 

Bronwen Turner

Western Rural Property Owners

 

Glenn Wilcox

Independent Māori Statutory Board Member

 

Colin Smith

Rodney Local Board member (alternate)

 

Geoff Smith

Equine Industry

 

Peter Spencer

NZ Forest Owners Association

 

Neil Henderson

Waitakere Ranges Local Board Member

 

Keith Vallabh

Pukekohe Vegetable Growers Association

 

 

ABSENT

 

 

Andrew McKenzie

Beef and Lamb NZ

 

Leeann Morgan

Young Farmers

 

Steve Levet

Rural Contractors NZ

 

Brenda Steele

Rodney Local Board Member

 

Wayne Scott

Rural Contractors NZ and Aggregate & Quarry Association

 

 


Rural Advisory Panel

02 November 2018

 

 

 

1          Apologies

  

Resolution number RUR/2018/31

MOVED by Chairperson BC Cashmore, seconded by Deputy Chairperson G Sayers:  

That the Rural Advisory Panel:

a)         accept the apologies from Member A McKenzie, Member B Steele, Member L Morgan, Member S Levet and Member W Scott for absence.

   CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

3          Confirmation of Minutes

 

Resolution number RUR/2018/32

MOVED by Member A Cole, seconded by Member R Parton:  

That the Rural Advisory Panel:

a)         confirm the ordinary minutes of its meeting, held on Friday, 7 September 2018,  as a true and correct record.

CARRIED

 

 

4          Extraordinary Business 

           

            There was no extraordinary business.

 

 

5

Chair's Update

 

Resolution number RUR/2018/33

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

That the Rural Advisory Panel:

a)         note the update from Cr Bill Cashmore, Chair Rural Advisory Panel:

·         Fuel tax

·         Infrastructure and Climate change

·         Unitary Plan update.

CARRIED

 


 

 

 

6

Discussion: Rural Roads and Drainage

 

Resolution number RUR/2018/34

MOVED by Member A Cole, seconded by Chairperson BC Cashmore:  

That the Rural Advisory Panel:

a)         provide feedback on the above topics.

CARRIED

 

Attachments

a     2 November 2018 Rural Advisory Panel: Item 6 - Discussion Rural Roads and Drainage - presentation   

 

 

 


7

Development of a Water Strategy

 

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

 

Resolution number RUR/2018/35

MOVED by IMSB Member G Wilcox, seconded by Member P Spencer:  

That the Rural Advisory Panel:

a)         provide feedback on this project.

CARRIED

 

Attachments

a     2 November 2018 Rural Advisory Panel: Item 7 - Development of a Water Strategy - presentation   

 

 

 

8

Pest Management Plan

 

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

 

Resolution number RUR/2018/36

MOVED by Chairperson BC Cashmore, seconded by Member A Cole:  

That the Rural Advisory Panel:

a)      thank Imogen Bassett, Biosecurity Principal Advisor for her presentation.

CARRIED

 

Attachments

a     2 November 2018 Rural Advisory Panel: Item 8 - Pest Management Plan - presentation  

 


 

 

9

Update on Sites of Significance to Iwi

 

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

 

Resolution number RUR/2018/37

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

That the Rural Advisory Panel:

a)      thank Noel Reardon, Manager Heritage for his presentation.

CARRIED

 

Attachments

a     2 November 2018 Rural Advisory Panel: Item 9 - Update on Sites of Significance to Iwi - presentation   

 

 

 

10        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.   

 

 

 

3.13 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:........................................................