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Rural Advisory
Panel
15 April 2016
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The Chairperson welcomed members and opened the meeting.
The Chairperson advised the meeting of Member
Trish Fordyce’s resignation and noted that he would write to Trish thanking her
for her contribution to the work of the panel.
1 Apologies
2 Declaration of Interest
There were no
declarations of interest.
3 Confirmation of Minutes
4 Additional Items for Consideration
There
were no additional items.
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4
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Events in Rural Areas
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Deputy Chairperson North TP Grace entered
the meeting at 1.21 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/2016/11
MOVED by Chairperson W Cashmore, seconded by Deputy Chairperson
South A Cole:
That the
Rural Advisory Panel:
a) thank
Christine Brown, Sharon McGinity and Barbara Cade for their presentation on
Events in Rural Areas.
CARRIED
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Attachments
a 15
April 2016 - Rural Advisory Panel - Item 4 - Events in Rural Areas PowerPoint
presentation
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5
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Equine Industry - Presentation on current projects
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This item was deferred.
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6
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Māori Heritage Programme
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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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The Chairperson invited Siani Walker back
to further update the panel at its last meeting of the term.
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Resolution number RUR/2016/12
MOVED by Chairperson W Cashmore, seconded by Member NR Henderson:
That the
Rural Advisory Panel:
a) thank Siani Walker for her presentation on the Māori
Heritage Programme.
CARRIED
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Attachments
a 15
April 2016 - Rural Advisory Panel - Māori Heritage Programme PowerPoint
presentation
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7
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Update on National Policy Freshwater Statement Implementation
(NPFS)
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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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The Chairperson requested a further
high-level discussion on the NPFS in a few months.
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Resolution number RUR/2016/13
MOVED by Chairperson W Cashmore, seconded by Deputy Chairperson
South A Cole:
That the
Rural Advisory Panel:
a) thank Dave Allen, Gael Ogilvie, Greg Holland and Phil
Jaggard for their update on the implementation of the National Policy Freshwater
Statement.
CARRIED
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Attachments
a 15
April 2016 - Rural Advisory Panel - Item 7 - Update on National Policy
Freshwater Statement Implementation PowerPoint presentation
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8
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Ballance Farm Environmental Awards Update
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The Chairperson advised that 2016 Supreme
Award Winner, Richard Kidd, would be present for the next panel meeting and
that panel members were invited to the 6 May Field Day.
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Resolution number RUR/2016/14
MOVED by Chairperson W Cashmore, seconded by Member A McKenzie:
That the
Rural Advisory Panel:
a) thank Phil Brown for his update
on the Ballance Farm Environmental Awards.
CARRIED
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5 Consideration
of Extraordinary Items
There was no consideration of extraordinary items.
3.22 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:........................................................
