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Rural Advisory
Panel
30 September
2016
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1 Apologies
2 Declaration
of Interest
Members are
reminded of the need to be vigilant to stand aside from decision making when a
conflict arises between their role as a member and any private or other
external interest they might have.
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Additional Items for Consideration
Hauraki Gulf
Forum proposals
Balance Farm
Awards
End of term
acknowledgements
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5
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Update on the Auckland Transport Alignment Project (ATAP) and City
Rail Link (CRL)
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Chairperson W Cashmore updated the panel
on the Auckland Transport Alignment Project and the City Rail Link.
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Resolution number RUR/2016/33
MOVED by Chairperson W
Cashmore, seconded by Deputy Chairperson TP Grace:
That the
Rural Advisory Panel:
a)
receive the update on the Auckland
Transport Alignment Project and City Rail Link from the Chairperson, Cr Bill
Cashmore.
CARRIED
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6
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Healthy Waters Update
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Craig Mcilroy,
Marguerite Nakielski, and Merrin Whatley presented this item.
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/2016/34
MOVED
by Chairperson W Cashmore, seconded by Deputy Chairperson A Cole:
That the Rural
Advisory Panel:
a) receive
the Healthy Waters update from Craig Mcilroy, Marguerite Nakielski and Merrin
Whatley and thank them for their attendance.
CARRIED
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Attachments
a 30
September 2016 - Rural Advisory Panel - Item 6 - Healthy Waters Update
presentation
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7
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Environmental compliance in the dairy sector
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Patricia
Burford presented this item.
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/2016/35
MOVED
by Deputy Chairperson A Cole, seconded by Deputy Chairperson TP Grace:
That the Rural
Advisory Panel:
a) receive
the presentation regarding environmental compliance in the dairy sector and
thank Patricia Burford for her attendance.
CARRIED
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Attachments
a 30
September 2016 - Rural Advisory Panel - Item 7 - Environmental compliance in
the dairy sector presentation
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8
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Tracking the progress of the Auckland Plan rural subdivision
target (2013 - March 2016)
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Dr Fiona
Curran-Cournane and Craig Fredrickson presented this item.
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/2016/36
MOVED
by Chairperson W Cashmore, seconded by Member R Parton:
That the Rural
Advisory Panel:
a) receive
the presentation on the report findings tracking the progress of the Auckland
Plan rural subdivision target (2013 – March 2016) and thank Dr Fiona
Curran-Cournane and Craig Fredrickson for their attendance.
CARRIED
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Attachments
a 30
September 2016 - Rural Advisory Panel - Item 8 - Tracking the progress of the
Auckland Plan rural subdivision target (2013 - March 2016) presentation
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9
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The Unitary Plan relating to the rural sector
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Warren
Maclennan, Bain Cross, Barry Mosley, Teresa George, Debra Yan, Ryan Bradley
and Marilyn Ford presented this item.
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/2016/37
MOVED
by Chairperson W Cashmore, seconded by Deputy Chairperson A Cole:
That the Rural
Advisory Panel:
a) receive
the presentation regarding the Unitary Plan, as it relates to the rural
sector, and thank Warren Maclennan, Bain Cross, Barry Mosley, Teresa George,
Debra Yan, Ryan Bradley and Marilyn Ford for their attendance.
CARRIED
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Attachments
a 30
September 2016 - Rural Advisory Panel - Item 9 - The Unitary Plan relating to
the rural sector presentation
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10 General
Business
Hauraki
Gulf Forum proposals –
Trish Fordyce asked whether they should come through the panel before being
approved. Chairperson W Cashmore noted that the proposals were still a work in
progress.
Balance
Farm Awards – Andrew McKenzie noted that there was currently only one
nomination for the Balance Farm Awards and he encouraged members to seek at
least six more entrants in the next month.
End
of term acknowledgements – Chairperson W Cashmore thanked all members
of the panel for their contribution during the term. Deputy Chairperson A Cole
acknowledged the work done by the Chairperson and presented him with a gift
from the panel. Member C Keenan acknowledged the work of Warren Maclennan, Lead
Officer for the panel.
3.26pm The
Chairperson thanked Members for their attendance and attention to business and
declared the meeting closed.
CONFIRMED AS TRUE AND CORRECT BY THE CHAIRPERSON AND
LEAD OFFICER UNDER STANDING ORDER 8.1.4 ON
DATE:.........................................................................
CHAIRPERSON:........................................................
LEAD OFFICER:........................................................
