I hereby give notice that an ordinary meeting of the Rural Advisory Panel will be held on:

 

Date:                  

Time:

Meeting Room:

Venue:

 

Friday, 16 October 2015

12.30pm

Room 1
Level 26, 135 Albert Street, Auckland

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

 

Dean Blythen

Landowners & Contractors Protection Assoc Inc

 

Bill Bourke

Aggregate & Quarry Assoc

 

Tracey Bryan

Fonterra

 

Wendy Clark

Federated Farmers

 

Viv Dostine

Northern Equine

 

Trish Fordyce

NZ Forest Owners Assoc

 

Richard Gardner

Federated Farmers

 

Chris Keenan

Horticulture NZ

 

Callum McCallum

Aquaculture Industry

 

Andrew McKenzie

Beef and Lamb NZ

 

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)

 

 

Elaine Stephenson

Democracy Advisor

 

12 October 2015

 

Contact Telephone: (09)890 8117

Email: Elaine.Stephenson@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

16 October 2015

 

 

ITEM   TABLE OF CONTENTS                                                                                         

1          Apologies                                                                                                                       

2          Declaration of Interest                                                                               

3          Confirmation of Minutes                                                                                               

4          Additional Items for Consideration                                                          

5          Rural Rating Consultation Process (30 mins - 12.35 – 1.05pm)

Andrew Duncan, Manager Financial Policy and Beth Sullivan, Principal Advisor Financial Policy

 

6          Update on the consulation and network consent process - Hibiscus Coast/East Coast Bays stormwater priorities (15 mins - 1.05 – 1.20pm)

Janet Kidd, Senior Stormwater Specialist

 

7          Regional Pest Management Plan / Hunua Ranges Update (15 mins - 1.20 – 1.35pm)

Rachel Kelleher, Biodiversity Manager

 

8          Significant Ecological Areas, Incentivisation (15 mins - 1.35 –  1.50pm)

Jenny Fuller, Team Leader Biodiversity & Coastal Strategy

 

9          Rural Subdivision Provisions (15 mins - 1.50 – 2.05pm)

Bain Cross, Principal Planner, Unitary Plan

 

10        Future Urban Zones (30 mins - 2.05 – 2.35pm)

Jacques Victor, General Manager - Auckland Plan Strategy & Research

 

11        Events in Rural Areas (15 mins - 2.35 – 2.50pm)

Member Geoff Smith has requested that the following issues be discussed:

 

·          Traffic Management

·          Occupational Health and Safety

·          Roadworks and Events

·          Information Requirements

 

12        Kaipara River Verbal Update (5 mins - 2.50 – 2.55pm)

Deputy Chairperson, North, Thomas Grace

 

13        General Business 

 

 


1          Apologies

 

An apology from Member Bronwen Turner has been received.

 

2          Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

3          Confirmation of Minutes

 

That the Rural Advisory Panel:

a)           confirm the ordinary minutes of its meeting, held on Friday, 4 September 2015, as a true and correct record.

 

 

4          Additional Items for consideration

 

 

5          Rural Rating Consultation Process

 

That the Rural Advisory Panel:

a)           thank Andrew Duncan and Beth Sullivan for their presentation on the rural rating consultation process.

 

 

 

6          Update on the consulation and network consent process - Hibiscus Coast/East Coast Bays stormwater priorities

 

That the Rural Advisory Panel:

a)           thank Janet Kidd for her presentation on the consulation and network consent process - Hibiscus Coast/East Coast Bays stormwater priorities.

 

 

 

7          Regional Pest Management Plan / Hunua Ranges Update

 

That the Rural Advisory Panel:

a)           thank Rachel Kelleher for her presentation on the Regional Pest Management Plan / Hunua Ranges.

 

 


 

8          Significant Ecological Areas, Incentivisation

 

That the Rural Advisory Panel:

a)           thank Jenny Fuller for her presentation on Significant Ecological Areas and Incentivisation.

 

 

9          Rural Subdivision Provisions

 

That the Rural Advisory Panel:

a)           thank Bain Cross for his presentation on rural subdivision provisions.

 

 

 

10        Future Urban Zones

 

That the Rural Advisory Panel:

a)           thank Jacques Victor for his presentation on Future Urban Zones.

 

 

11        Events in Rural Areas

The following issues will be discussed:

 

·          Traffic Management

·          Occupational Health and Safety

·          Roadworks and Events

·          Information Requirements

 

12        Kaipara River Verbal Update

Deputy Chairperson, North, Thomas Grace

 

13        General Business