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Rural Advisory
Panel
04 March 2016
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Acting Chairperson, Alan Cole, welcomed
Steve Levet and Neil Henderson to the Rural Advisory Panel.
1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Additional
Items for consideration
·
Warren Maclennan - Freshwater Reforms discussion
paper
·
Chris Keenan - ‘Don’t Muddy the Water, Milestone
progress report.
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5
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Update on the Rural Urban Boundary
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Warren
Maclennan provided a PowerPoint presentation. 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/2016/3
MOVED by Acting Chairperson A Cole, seconded by Member W Clark:
That the
Rural Advisory Panel:
a)
thank Warren Maclennan for his update
on the Rural Urban Boundary.
CARRIED
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Attachments
a 4
March 2016, Rural Advisory Panel meeting, Rural Urban Boundary presentation
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Note: Item 6 – Transport for Future Urban Growth, was considered
after Item 8 – Regional Pest Management Plan / National Policy Statement
Update.
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7
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Independent Māori Statutory Board role
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Glenn Wilcox
provided a PowerPoint presentation. 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/2016/4
MOVED by Acting Chairperson A Cole, seconded by Member NR
Henderson:
That the
Rural Advisory Panel:
a)
thank Glenn Wilcox for his presentation
on the role of the Independent Māori Statutory Board.
CARRIED
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Attachments
a 4
March 2016 - Rural Advisory Panel - Item 7 - Independent Maori Statutory
Board role PowerPoint presentation
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Note: Item 8 - Regional Pest Management Plan / National Policy
Statement Update was taken after Item 10 – Balance Environmental Awards.
Items 9 and 10 were taken together.
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8
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Regional Pest Management Plan / National Policy Statement Update
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The following documents were tabled in
support of this item:
- Freshwater reform 2016 – submission
- Memorandum - National Policy Statement
for Fresh Water Management
- National Policy Statement for Fresh
Water Management
Copies have
been placed on the official minutes and are available on the Auckland Council
website as minutes attachments.
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Resolution number RUR/2016/7
MOVED by Deputy Chairperson A Cole, seconded by Member H Moodie:
That the
Rural Advisory Panel:
a)
thank Gael Ogilvie for her update on
the National Policy Statement.
b)
request that Gael Ogilvie, General
Manager Environmental Services, Greg Holland, Manager Natural Environment
Strategy and stormwater representative present information at its next
meeting on council implementation plans for the National Policy Statement for
Fresh Water Management and the proposed involvement of the rural sector in
the formulation of these plans.
CARRIED
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Attachments
a 4
March 2016, Rural Advisory Panel, Item 8 Fresh water reform 2016 - submission
b 4
March 2016, Rural Advisory Panel, Item 8 National Policy Statement for
Freshwater Management memorandum
c 4
March 2016 - Rural Advisory Panel, Item 8 National Policy Statement for
Freshwater Management Consultation Document
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Member NR Henderson left the meeting at
3.20 pm.
Member R Gardner left the meeting at 3.22
pm.
Member R Parton left the meeting at 3.29
pm.
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6
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Transport for Future Urban Growth
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Matthew Rednall, Strategic Growth
Initiatives Manager and Phil Haizelden, Team Leader Transport Strategy were
present and provided a PowerPoint presentation.
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/2016/8
MOVED by Deputy Chairperson A Cole, seconded by Member W Clark:
That the
Rural Advisory Panel:
a) thank Phil
Haizelden and Matthew Rednall for their presentation on transport for future
urban growth.
CARRIED
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Attachments
a 4
March 2016, Rural Advisory Panel, Item 6 Transport Future Urban Growth
presentation
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11 General
Business
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11.1
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General Business – Chris Keenan – Don’t Muddy the Water progress
update
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Member C Keenan tabled a presentation providing a progress update on
the ‘Don’t Muddy the Water’ project, a copy has been placed on the official
minutes and is available on the Auckland Council website as a minutes
attachment.
Note: Warren Maclennan - Fresh Water Reforms discussion paper was
discussed at Item 8 - Regional Pest Management Plan / National
Policy Statement Update.
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Attachments
a 4 March 2016 - Rural Advisory Panel -
Item 11.1 General Business - Horticulture NZ 'Don't Muddy the Water'
Presentation
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3.42 pm 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:........................................................
