Rural Advisory Panel

OPEN MINUTES

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.

present

Chairperson	Cr Bill Cashmore
Deputy Chairperson South	Alan Cole
Deputy Chairperson North	Thomas Grace	From 12.44pm, Item 5
Members	Marie Appleton
	Dean Blythen
	Tracey Bryan
	Trish Fordyce
	Richard Gardner
	Craig Maxwell (alternate for Wendy Clark)
	Andrew McKenzie
	Helen Moodie
	Roger Parton
	Geoff Smith
	Bronwen Turner
	Keith Vallabh
	Glenn Wilcox

ABSENT

Wendy Clark

Viv Dostine

Neil Henderson

Chris Keenan

Callum McCallum

Peter Spencer

Cr Penny Webster

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.

CARRIED

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.

CARRIED

4          Additional Items for Consideration

There were no additional items.

Member TP Grace entered the meeting at 12.44 pm.

5	Future Urban Land Supply Strategy
	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.
	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. CARRIED
	Attachments a     27 November 2015 - Rural Advisory Panel - Item 5 - Future Urban Land Supply Strategy PowerPoint

6	Heritage Incentives
	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.
	MOVED by Chairperson W Cashmore, seconded by Deputy Chairperson A Cole: That the Rural Advisory Panel: a)         thank Jenny Fuller and Johnathan Boow for their presentation regarding heritage incentives.
	Attachments a     27 November 2015 - Rural Advisory Panel - Item 6 - Heritage Incentives PowerPoint

7	Auckland Growing Greener
	This item was deferred.

8	Implementation of the National Policy Statement for Freshwater Management
	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.
	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. CARRIED
	Attachments a     27 November 2015 - Rural Advisory Panel - Item 8 - Implementation of the National Policy Statement for Freshwater Management PowerPoint

9	Kaipara River Verbal Update
	Thomas Grace provided a brief update.

10        General Business

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:........................................................