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Regulatory and
Bylaws Committee
09 February
2016
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1 Apologies
2 Declaration of Interest
Cr AM Filipaina
declared a conflict of interest in Item 11 - Temporary
alcohol ban for the Auckland Lantern Festival.
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
Pursuant to
Standing Order 2.4.6, the meeting agreed to receive verbal updates relating to
the general business of the committee (Set Netting and Animal Management) at
Item 12 – Consideration of Extraordinary Items.
8 Notices of Motion
There were no
notices of motion.
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9
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Proposed amendment of Auckland Council's Food Safety Bylaw 2013
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A document was tabled at the meeting. A copy has been
place on the official minutes and is available on the Auckland Council
website as a minutes attachment.
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Cr AM Filipaina entered the meeting at 9.40 am.
Cr J Watson entered the meeting at 9.42 am.
Member G Wilcox entered the meeting at 10.02 am.
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Resolution
number RBC/2016/3
MOVED by Chairperson CM Penrose, seconded by Deputy
Chairperson DA Krum:
That
the Regulatory and Bylaws Committee:
a) request
the Governing Body to approve the amendment of the Auckland
Council Food Safety Bylaw 2013 (as contained in Attachment A of the agenda
report) to ensure consistency with the Food Act 2014.
CARRIED
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Attachments
a 9 February 2016, Regulatory and
Bylaws Committee, Item 9 - Proposed amendment of Auckland Council's Food
Safety Bylaw 2013 - Tabled Information
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10
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Report of the Hearings Panel on the proposed fees under the Food
Act 2014
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Resolution number RBC/2016/4
MOVED
by Deputy Chairperson DA Krum, seconded by Cr AM Filipaina:
That the Regulatory and
Bylaws Committee:
a) recommend
to the Governing Body the adoption of the proposed fees for all food
businesses that interact with Auckland Council under the Food Act 2014, as
per Option One of the Statement of Proposal – Setting Fees under the Food Act
(attachment A of the agenda report).
CARRIED
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11
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Temporary alcohol ban for the Auckland Lantern Festival
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Cr AM Filipaina declared a conflict of interest in the
item and took no part in the discussion or voting on the matter.
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Resolution
number RBC/2016/5
MOVED by Chairperson CM Penrose, seconded by
Member G Wilcox:
That the Regulatory and Bylaws Committee:
a) make
a temporary alcohol ban in the part of the Auckland Domain for which it has
decision-making power (not including the area marked with a solid red line in
Attachment A of the agenda report),
pursuant to the Auckland Council Alcohol Control Bylaw 2014, to operate from 9am Thursday 18 February until 9am Monday 22
February 2016.
CARRIED
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Note: Pursuant to Standing Order
1.8.6, Cr GS Wood and Member K Wilson requested that their dissenting votes
be recorded.
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12 Consideration
of Extraordinary Items
Cr GS Wood left the meeting at 11.01 am.
Member G Wilcox left the
meeting at 11.01 am.
Cr GS Wood returned to the
meeting at 11.10 am.
Pursuant to Standing Order 2.4.6, the committee agreed to receive two
verbal updates on the following topics:
·
Set netting
·
Animal management
11.26 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 Regulatory and Bylaws Committee
HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................
