Weed Management Political Advisory Group
OPEN MINUTES
|
Minutes of a meeting of the Weed Management Political Advisory Group held in the Meeting Room 1 (R1), Level 26, 135 Albert Street, Auckland on Wednesday, 4 July 2018 at 1.11pm.
Chairperson |
Cr Penny Hulse |
|
Deputy Chairperson |
Cr Alf Filipaina |
|
Members |
Member Brent Bailey |
from 1.15pm, Item 6 |
|
Deputy Mayor Bill Cashmore |
from 2.01pm, Item 7 |
|
Member Mike Cohen, QSM, JP |
|
|
Member Sandra Coney, QSO |
|
|
Member Danielle Grant |
from 1.16pm, Item 6 |
|
Cr John Watson |
|
|
IMSB Member Glenn Wilcox |
from 2.40pm, Item 8 |
ABSENT
|
Cr Christine Fletcher |
|
Weed Management Political Advisory Group 04 July 2018 |
|
Resolution number WEE/2018/1 MOVED by Cr P Hulse, seconded by Member M Cohen: That the Weed Management Political Advisory Group: a) accept the apology from Cr C Fletcher for absence and Deputy Mayor B Cashmore for lateness. |
There were no declarations of interest.
There were no minutes to confirm.
5 |
Updated Terms of Reference for the Weed Management Political Advisory Group for the 2016-2019 term |
|
Resolution number WEE/2018/2 MOVED by Cr A Filipaina, seconded by Member M Cohen: That the Weed Management Political Advisory Group: a) approve the updated Terms of Reference for the 2016-2019 term. |
6 |
|
|
Member B Bailey entered the meeting at 1.15 pm. Member D Grant entered the meeting at 1.16 pm. |
|
Resolution number WEE/2018/3 MOVED by Cr P Hulse, seconded by Member D Grant: That the Weed Management Political Advisory Group: a) note the update on the implementation of the Weed Management Policy. |
7 |
Recommendations of Best Practice Reference Group meeting in March 2018 and update on implementation |
|
Deputy Mayor BC Cashmore entered the meeting at 2.01 pm. |
|
Resolution number WEE/2018/4 MOVED by Cr P Hulse, seconded by Cr A Filipaina: That the Weed Management Political Advisory Group: a) note the update on the recommendations of the Best Practice Reference Group meeting held on 28 March 2018 shown in Attachment A of the report. b) receive the presentations on use of biocontrols and community group engagement. |
8 |
|
|
IMSB Member G Wilcox entered the meeting at 2.40 pm. |
|
Resolution number WEE/2018/5 MOVED by Cr P Hulse, seconded by Member M Cohen: That the Weed Management Political Advisory Group: a) note the input from Hana Blackmore, Weed Management Advisory Group on community empowerment to reduce agrichemical in the road corridor.
|
9 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
2.57pm 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 Weed Management Political Advisory Group HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................