Rural Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Rural Advisory Panel held in Room 1, Level 26, 135 Albert Street, Auckland on Friday, 27 November 2015 at 12.30pm.
Cr Bill Cashmore |
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Deputy Chairperson South |
Alan Cole |
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Deputy Chairperson North |
Thomas Grace |
From 12.44pm, Item 5 |
Members |
Marie Appleton |
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Dean Blythen |
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Tracey Bryan |
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Trish Fordyce |
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Richard Gardner |
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Craig Maxwell (alternate for Wendy Clark) |
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Andrew McKenzie |
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Helen Moodie |
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Roger Parton |
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Geoff Smith |
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Bronwen Turner |
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Keith Vallabh |
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Glenn Wilcox |
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ABSENT
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Wendy Clark |
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Viv Dostine |
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Neil Henderson |
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Chris Keenan |
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Callum McCallum |
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Peter Spencer |
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Cr Penny Webster |
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1 Welcome and Apologies
Resolution number RUR/2015/38 MOVED by Chairperson W Cashmore, seconded by Member R Parton: That the Rural Advisory Panel: a) accept the apologies from Members W Clark, NR Henderson C Keenan and P Spencer for absence.
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2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number RUR/2015/39 MOVED by Deputy Chairperson A Cole, seconded by Member H Moodie: That the Rural Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Friday, 16 October 2015, as a true and correct record.
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4 Additional Items for Consideration
There were no additional items.
Member TP Grace entered the meeting at 12.44 pm.
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A PowerPoint presentation was provided. 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 RUR/2015/40 MOVED by Chairperson W Cashmore, seconded by Member R Parton: That the Rural Advisory Panel: a) thank Dawne Mackay, Jacques Victor and Simon Tattersfield for their presentation regarding the future urban land supply strategy.
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a 27 November 2015 - Rural Advisory Panel - Item 5 - Future Urban Land Supply Strategy PowerPoint |
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Implementation of the National Policy Statement for Freshwater Management |
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A PowerPoint presentation was provided. 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 RUR/2015/41 MOVED by Chairperson W Cashmore, seconded by Member TP Grace: That the Rural Advisory Panel: a) thank Dave Allen for his presentation regarding implementation of the National Policy Statement for Freshwater Management.
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a 27 November 2015 - Rural Advisory Panel - Item 8 - Implementation of the National Policy Statement for Freshwater Management PowerPoint |
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The next meeting of the Rural Advisory Panel will take place on 4 March 2016.
3.00pm 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 Rural Advisory Panel HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................