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Environment,
Climate Change and Natural Heritage Committee
21 July 2015
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1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Petitions
There were no petitions.
5 Public Input
There was no public input.
6 Local Board Input
There was no local board input.
7 Extraordinary Business
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7.1
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International Council for Local Environmental Initiatives (ICLEI)
World Congress 2015
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The Chair tabled a minor report to update
the committee on the International Council for Local Environmental
Initiatives (ICLEI) World Congress 2015. This item will be considered under item 11.1.
The next meeting is in October 2015 and
the Chairperson wished to update the committee before the next meeting.
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Resolution number ENV/2015/16
MOVED by Chairperson WD Walker, seconded by Deputy Chairperson LA
Cooper:
That the Environment, Climate Change and Natural Heritage
Committee:
a) agree to discuss the
International Council for Local Environmental Initiatives (ICLEI) World
Congress 2015 report under item 11.1
CARRIED
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8 Notices of Motion
There were no
notices of motion.
Cr J Watson entered
the meeting at 10.41 am.
Cr M Lee
entered the meeting at 10.41 am.
Cr G Wood
entered the meeting at 10.44am.
Cr G Wood left
the meeting at 10.54am.
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9
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Regional Environment and Natural Heritage Grants Programme
2015/2016
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MOVED
by Chairperson WD Walker, seconded by Cr LA Cooper:
That the Environment, Climate
Change and Natural Heritage Committee:
a) adopt the Regional Environment
and Natural Heritage Grants Programme framework (consisting of criteria,
funding exclusions, investment approach and timing of funding) for the
2015/2016 financial year.
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Resolution number ENV/2015/17
Cr CM Casey MOVED an amendment by way of addition to a), seconded
by Cr J Watson:
a)…. for the
2015/2016 financial year, with the following amendment:
i) with provision for more than 70% of the
value of grant applications to be allocated in exceptional circumstances;
(number 25, investment approach in the report).
CARRIED
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Secretarial
Note: Pursuant to Standing Orders 1.8.6, Councillors Lee, Darby and
Cooper requested that their vote against the amendment be recorded.
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Resolution number ENV/2015/18
Chairperson WD Walker MOVED the following substantive motion,
seconded by Cr LA Cooper:
That the
Environment, Climate Change and Natural Heritage Committee:
a) adopt the Regional
Environment and Natural Heritage Grants Programme framework (consisting of
criteria, funding exclusions, investment approach and timing of funding) for
the 2015/2016 financial year with the following amendment:
i) with provision for more than 70% of the value of
grant applications to be allocated in exceptional circumstances; (number 25,
investment approach in the report)
CARRIED
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11 Consideration
of Extraordinary Items
Deputy Chairperson LA Cooper left the
meeting at 11.42 am.
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11.1
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Update report on the International Council for Local Environmental
Initiatives (ICLEI) World Congress 2015
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The Chairperson tabled a report and spoke
in support to the item.
A copy has been placed on the official
minutes and is available on the Auckland Council website as a minutes
attachment.
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Resolution
number ENV/2015/20
MOVED
by Chairperson WD Walker, seconded by Cr C Darby:
That the Environment,
Climate Change and Natural Heritage Committee:
a) receive the Chairperson’s report on International
Council for Local Environmental Initiatives (ICLEI) World Congress 2015.
CARRIED
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Attachments
a 21 July 2015 Environment,
Climate Change and Natural Heritage: Item 11.1- International Council for
Local Environmental Initiatives (ICLEI) World Congress 2015
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11.59 am 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 Environment, Climate Change and
Natural Heritage Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
