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 |
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 |
|
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