I hereby give notice that an ordinary meeting of the Regional Strategy and Policy Committee will be held on:

Date:                       Time: Meeting Room: Venue:	Thursday, 4 December 2014 9.30am Reception Lounge Auckland Town Hall 301-305 Queen Street Auckland
Regional Strategy and Policy Committee OPEN ADDENDUM AGENDA

MEMBERSHIP

Chairperson	Cr George Wood, CNZM
Deputy Chairperson	Cr Anae Arthur Anae
Members	Cr Cameron Brewer	Cr Mike Lee
	Mayor Len Brown, JP	Kris MacDonald
	Cr Dr Cathy Casey	Cr Calum Penrose
	Cr Bill Cashmore	Cr Dick Quax
	Cr Ross Clow	Cr Sharon Stewart, QSM
	Cr Linda Cooper, JP	Cr Sir John Walker, KNZM, CBE
	Cr Chris Darby	Cr Wayne Walker
	Cr Alf Filipaina	Cr John Watson
	Cr Hon Christine Fletcher, QSO	Cr Penny Webster
	Deputy Mayor Penny Hulse	Glenn Wilcox
	Cr Denise Krum

(Quorum 11 members)

Barbara Watson

Democracy Advisor

1 December 2014

Contact Telephone: (09) 307 7629

Email: barbara.watson@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

Regional Strategy and Policy Committee 04 December 2014

ITEM   TABLE OF CONTENTS                                                                                        PAGE

17        Extension of Regional Pest Management Plan Expiry Date - Recommendation from the Environment, Climate Change and Natural Heritage Committee of 26 November 2014                                                                                                                                         5

Regional Strategy and Policy Committee 04 December 2014

Extension of Regional Pest Management Plan Expiry Date - Recommendation from the Environment, Climate Change and Natural Heritage Committee of 26 November 2014

File No.: CP2014/28137

Purpose

1.       To extend the expiry date of the Auckland Regional Pest Management Plan.

Executive Summary

2.       At the Environment, Climate Change and Natural Heritage Committee meeting of
26 November 2014 this item was considered at Item 10 and was resolved as follows:

Resolution number ENV/2014/49

MOVED by Cr C Darby, seconded by Member L Ngamane:

That the Environment, Climate Change and Natural Heritage Committee:

a)      recommend that the Regional Strategy and Policy Committee

i)       extend the expiry date of the Auckland Regional Pest Management Plan by
12 months, from 17 December 2014 to 17 December 2015.

CARRIED

Recommendation/s

That the Regional Strategy and Policy Committee:

a)      extend the expiry date of the Auckland Regional Pest Management Plan by 12 months from 17 December 2014 to 17 December 2015.

Attachments

No.	Title	Page
aView	Original report - Extension of Regional Pest Management Plan Expiry Date	7

Signatories

Authors	Crispian Franklin - Democracy Advisor
Authorisers	Dean Kimpton - Chief Operating Officer

Regional Strategy and Policy Committee 04 December 2014