Rural Advisory Panel

 

OPEN MINUTES

 

 

 

 

Minutes of a meeting of the Rural Advisory Panel held in Room1, Level 26, 135 Albert Street, Auckland on Friday, 5 May at 12.30pm

 

present

 

Chairperson

Cr Bill Cashmore

 

Members

Marie Appleton

 

 

Alan Cole

 

 

Trish Fordyce

 

 

Richard Gardner

 

 

Vance Hodgson

 

 

Steve Levet

 

 

Andrew Maclean

 

 

Greg McCracken

 

 

Andrew McKenzie

 

 

Helen Moodie

 

 

Leeann Morgan

 

 

Roger Parton

 

 

Peter Spencer

 

 

Keith Vallabh

 

 

Glenn Wilcox

 

 

ABSENT

 

 

Member Neil Henderson

 

Deputy Chairperson Cr Greg Sayers

 

Member Geoff Smith

 

Member Brenda Steele

 

Member Bronwen Turner

 

 


Rural Advisory Panel

05 May 2017

 

 

1              Welcome and Apologies

 

 

            The Chair, Cr Bill Cashmore, addressed the meeting.

 

 

Resolution number RUR/2017/7

MOVED by Chairperson B Cashmore, seconded by Member A Cole:  

That the Rural Advisory Panel:

a)         accept the apologies from Member N Henderson, Deputy Chairperson G Sayers and Member B Turner for absence.

 

CARRIED

 

 

2          Declaration of Interest 

 

There were no declarations of interest.

 

 

3          Confirmation of Minutes

 

Resolution number RUR/2017/8

MOVED by Member R Parton, seconded by Member A McKenzie:  

That the Rural Advisory Panel:

a)         confirm the ordinary minutes of its meeting, held on Friday, 3 March 2017, as a true and correct record.

 

CARRIED

 

 

4          Additional Items for Consideration  

           

There were no additional items for consideration.

 

 

5

Bev Trowbridge - Ballance Environment Award Winner

 

Bev Trowbridge, accompanied by Sarah Downs, was present to address the Panel.

 

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.

 

Resolution number RUR/2017/9

MOVED by Chairperson B Cashmore, seconded by Member G McCracken:  

That the Rural Advisory Panel:

a)      receive the presentation from Bev Trowbridge and Sarah Downs and thank them for their attendance.

 

CARRIED

 

Attachments

a     5 May 2017 - Rural Advisory Panel - Item 5 Bev Trowbridge PowerPoint  

 

 

6

Auckland Plan Refresh Update

 

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.

 

Resolution number RUR/2017/10

MOVED by Chairperson B Cashmore, seconded by Member K Vallabh:  

That the Rural Advisory Panel:

a)      receive the Auckland Plan Refresh update and thank Wayne Brown and Dawne Mackay for their attendance.

 

CARRIED

 

Attachments

a     5 May 2017 - Rural Advisory Panel - Item 6 Auckland Plan Refresh PowerPoint

 

 


7

Update on Seachange - Tai Timu Tai Pari marine spatial plan for the Hauraki Gulf

 

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.

 

Resolution number RUR/2017/11

MOVED by Chairperson B Cashmore, seconded by Member A Cole:  

That the Rural Advisory Panel:

a)      receive the presentation from Dave Allen on Seachange – Tai Timu Tai Pari marine spatial plan for the Hauraki Gulf, and thank him for his attendance.

 

CARRIED

 

Attachments

a     5 May 2017 - Rural Advisory Panel - Item 7 Seachange PowerPoint

 

 

8

Update on the National Policy Statement for Freshwater Management

 

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.

 

Resolution number RUR/2017/12

MOVED by Chairperson B Cashmore, seconded by Member A Cole:  

That the Rural Advisory Panel:

a)      receive the update on the implementation of the National Policy Statement for Freshwater Management and thank Andrew Chin for his attendance.

 

CARRIED

 

Attachments

a     5 May 2017 - Rural Advisory Panel - Item 8 NPSFM PowerPoint Presentation

 


 

 

 


9

Public Safety and Nuisance Bylaw Review

 

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.

 

Resolution number RUR/2017/13

MOVED by Chairperson B Cashmore, seconded by Member A Cole:  

That the Rural Advisory Panel:

a)      provide feedback during the meeting on the effectiveness of the Public Safety and Nuisance Bylaw and possible alternatives and thank officers for attending.

 

CARRIED

 

Attachments

a     5 May 2017 - Rural Advisory Panel - Item 9 Public Safety and Nuisance Bylaw PowerPoint

 

 

 

10        Consideration of Additional Items

 

There were no additional items.   

 

 

 

 

3.29pm                                               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:........................................................