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Rural Advisory
Panel
03 March 2017
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1 Apologies
2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
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There were no minutes for confirmation
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4 Other
Items for Consideration
None.
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4
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Welcome and Introductions
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The Chair welcomed
returning and new members, initiated introductions and spoke about the role
of the panel in the new term.
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7
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Auckland Plan Refresh
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This item was deferred.
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8
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Draft Annual Plan and Budget
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A PowerPoint presentation was
provided. A copy was included in the meeting agenda, which is available on
the Auckland Council website.
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Resolution number RUR/2017/4
MOVED
by Chairperson B Cashmore, seconded by Member P Spencer:
That the Rural
Advisory Panel:
a) receive
the presentation regarding the Annual Budget 2017/2018 and thank Aaron Matich
for his attendance.
CARRIED
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9
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The Healthy Waters / Watercare Central Auckland Network
Optimisation Project update
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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.
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Resolution number RUR/2017/5
MOVED
by Chairperson B Cashmore, seconded by Member B Turner:
That the Rural
Advisory Panel:
a) receive
the update on the Healthy Waters / Watercare Central Auckland Network
Optimisation Project and thank Andrew Chin for his attendance.
CARRIED
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Attachments
a 3 March
2017 - Rural Advisory Panel - Item 9 Central Auckland Network Optimisation
Project PowerPoint presentation
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10
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Future Urban Land Supply Strategy Refresh
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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.
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Resolution number RUR/2017/6
MOVED
by Chairperson B Cashmore, seconded by Member B Steele:
That the Rural Advisory Panel:
a) receive
the presentation regarding the Future Urban Land Supply Strategy Refresh and
thank Dawne Mackay for her attendance.
CARRIED
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Attachments
a 3 March
2017 - Rural Advisory Panel - Item 10 - Future Urban Land Supply Strategy
Refresh PowerPoint presentation
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5 Consideration
of Additional Items
None.
3.09pm 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:........................................................
