I hereby give notice that an ordinary meeting of the Rural Advisory Panel will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Friday, 7 July 2017

12.30pm

Room 1, Level 26
135 Albert Street
Auckland

Rural Advisory Panel

OPEN AGENDA

 

 MEMBERSHIP

Chairperson

Cr Bill Cashmore

Deputy Mayor and Franklin Ward Councillor

Deputy Chairperson

Cr Greg Sayers

Rodney Ward Councillor

Members

Marie Appleton

Rural Women NZ

 

Alan Cole

Franklin Local Board Member

 

Trish Fordyce

NZ Forest Owners Association

 

Richard Gardner

Federated Farmers

 

Neil Henderson

Waitakere Ranges Local Board Member

 

Vance Hodgson

Horticulture NZ

 

Steve Levet

Rural Contractors NZ

 

Andrew Maclean

Federated Farmers

 

Greg McCracken

Fonterra

 

Andrew McKenzie

Beef and Lamb NZ

 

Helen Moodie

Dairy NZ

 

Leeann Morgan

Young Farmers

 

Roger Parton

Rural Contractors NZ and Aggregate & Quarry

Association

 

Geoff Smith

Equine Industry

 

Peter Spencer

NZ Forest Owners Association

 

Brenda Steele

Rodney Local Board Chairperson

 

Bronwen Turner

Western Rural Property Owners

 

Keith Vallabh

Pukekohe Vegetable Growers Association

 

Glenn Wilcox

Independent Māori Statutory Board Member

(Quorum 10 members)

 

 

 

Elaine Stephenson

Senior Governance Advisor

 

3 July 2017

 

Contact Telephone: (09 301 0101

Email: Elaine.Stephenson@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 

 


Rural Advisory Panel

07 July 2017

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

1          Welcome and Apologies                                                                                               5

2          Declaration of Interest                                                                                                   5

3          Confirmation of Minutes                                                                                               5

4          Additional Items for consideration                                                                              5

5          Auckland Ballance Farm Environment Supreme Award Winners - Sue and Scott Narbey (12.40 – 13.10pm)                                                                                                           7

6          Annual Budget 2017/2018 (13.10 – 13.40pm)                                                              9

7          Update on the Untary Plan (Operative in Part) appeals (13.40 – 13.55pm)           11

8          Regional Pest Management Plan Update (13.55 – 14.40pm)                                  13

9          Progress and next steps with the Māori cultural sites project (14.40 – 15.25pm) 15

10        Report back from 16 June 2017 Auckland Plan Refresh workshop (15.25 – 15.40pm)                                                                                                                                       17 

11        Consideration of Additional Items 

 

 


1          Apologies

 

At the close of the agenda no apologies had been received.

 

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.

 

3          Confirmation of Minutes

 

That the Rural Advisory Panel:

a)         confirm the ordinary minutes of its meeting, held on Friday, 5 May 2017, , as a true and correct record.

 

 

4          Additional Items for Consideration

 

 

 


Rural Advisory Panel

07 July 2017

 

 

Auckland Ballance Farm Environment Supreme Award Winners - Sue and Scott Narbey

 

File No.: CP2017/13081

 

  

 

Purpose

1.       Sue and Scott Narbey of Narbey Farms Ltd, Helensville - Auckland Ballance Farm Environment Supreme Award Winners, will be present to address the Panel regarding thier practices, challenges, and how they have worked with the council.

 

Recommendation/s

That the Rural Advisory Panel:

a)      congratulate Sue and Scott Narbey on their success at the Auckland Ballance Farm Environment Awards and thank them for their attendance.

 

 

Attachments

There are no attachments for this report.     

 


Rural Advisory Panel

07 July 2017

 

 

Annual Budget 2017/2018

 

File No.: CP2017/13057

 

  

 

Purpose

1.       To provide the Panel with an overview of the Annual Budget with a particular emphasis on the rural sector.

 

Recommendation/s

That the Rural Advisory Panel:

a)      receive the presentation on the Annual Budget 2017/2018 and thank staff for their attendance.

 

 

Attachments

There are no attachments for this report.    

 


Rural Advisory Panel

07 July 2017

 

 

Update on the Untary Plan (Operative in Part) appeals

 

File No.: CP2017/13055

 

  

 

Purpose

1.       To provide an update to the Panel on Unitary Plan appeals.

Executive summary

2.       Tony Reidy, Team Leader, Auckland-wide Planning and Peter Vari, Team Leader, Area Planning, North West & islands will be present to update the Panel on Unitary Plan appeals, with a particular focus on the rural appeals.

 

Recommendation/s

That the Rural Advisory Panel:

a)      receive the update on Unitary Plan (Operative in Part) appeals and thank Tony Reidy and Peter Vari for their attendance.

 

 

Attachments

There are no attachments for this report.    

 


Rural Advisory Panel

07 July 2017

 

 

Regional Pest Management Plan Update

 

File No.: CP2017/08745

 

  

 

Purpose

1.       To provide the Panel with an update on the Regional Pest Management Plan.

 

Recommendation/s

That the Rural Advisory Panel:

a)      receive the update on the Regional Pest Management Plan and thank Rachel Kelleher for her attendance.

 

 

 

Attachments

There are no attachments for this report.    

 


Rural Advisory Panel

07 July 2017

 

 

Progress and next steps with the Māori cultural sites project

 

File No.: CP2017/13054

 

  

 

Purpose

1.       To provide the Panel with an update on the Māori cultural sites project.

 

 

Recommendation/s

That the Rural Advisory Panel:

a)      receive the update on the Māori cultural sites project and thank staff for their attendance.

 

 

Attachments

There are no attachments for this report.    

 


Rural Advisory Panel

07 July 2017

 

 

Report back from 16 June 2017 Auckland Plan Refresh workshop

 

File No.: CP2017/13051

 

  

 

Purpose

1.       To provide a brief report back on the 16 June 2017 Auckland Plan Refresh workshop

Executive summary

2.       A workshop took place on 16 June 2017 to gain the Rural Advisory Panel’s feedback on the Auckland Plan Refresh. Staff will update the Panel on the discussion and focus of the workshop.

 

Recommendation/s

That the Rural Advisory Panel:

a)      receive the report back on the 16 June 2017 Auckland Plan Refresh workshop and thank Alec Tang, Principal Specialist Corporate Sustainability, for his attendance.

 

 

Attachments

No.

Title

Page

a

16 June 2017 workshop record

19

b

16 June 2017 PowerPoint presentation

21

     

 


Rural Advisory Panel

07 July 2017

 

 

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