I hereby give notice that an ordinary meeting of the Rural Advisory Panel will be held on:
Date: Time: Meeting Room: Venue:
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Friday, 16 October 2015 12.30pm Room 1 |
Rural Advisory Panel
OPEN AGENDA |
Cr Bill Cashmore |
Franklin Ward Councillor |
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Deputy Chairperson South |
Alan Cole |
Franklin Local Board Member |
Deputy Chairperson North |
Thomas Grace |
Rodney Local Board Member |
Members |
Marie Appleton |
Rural Women NZ |
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Dean Blythen |
Landowners & Contractors Protection Assoc Inc |
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Bill Bourke |
Aggregate & Quarry Assoc |
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Tracey Bryan |
Fonterra |
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Wendy Clark |
Federated Farmers |
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Viv Dostine |
Northern Equine |
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Trish Fordyce |
NZ Forest Owners Assoc |
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Richard Gardner |
Federated Farmers |
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Chris Keenan |
Horticulture NZ |
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Callum McCallum |
Aquaculture Industry |
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Andrew McKenzie |
Beef and Lamb NZ |
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Helen Moodie |
Dairy NZ |
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Roger Parton |
Rural Contractors NZ and Aggregate & Quarry Assoc |
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Geoff Smith |
Equine Industry |
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Peter Spencer |
NZ Forest Owners Association |
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Bronwen Turner |
Western Rural Property Owners |
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Keith Vallabh |
Pukekohe Vegetable Growers Assoc |
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Cr Penny Webster |
Rodney Ward Councillor |
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Glenn Wilcox |
Independent Māori Statutory Board |
(Quorum 10 members)
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Elaine Stephenson Democracy Advisor
12 October 2015
Contact Telephone: (09)890 8117 Email: Elaine.Stephenson@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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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 |
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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.
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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.
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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.
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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.
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8 Significant Ecological Areas, Incentivisation
That the Rural Advisory Panel: a) thank Jenny Fuller for her presentation on Significant Ecological Areas and Incentivisation.
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9 Rural Subdivision Provisions
That the Rural Advisory Panel: a) thank Bain Cross for his presentation on rural subdivision provisions.
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10 Future Urban Zones
That the Rural Advisory Panel: a) thank Jacques Victor for his presentation on Future Urban Zones.
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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