Komiti Whakahaere ā-Ture /

Regulatory Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Regulatory Committee held in the Room 1, Level 26, 135 Albert Street, Auckland on Thursday, 9 August 2018 at 9.32am.

 

present

 

Chairperson

Cr Linda Cooper, JP

 

Deputy Chairperson

Deputy Mayor Cr Bill Cashmore

 

Members

Cr Josephine Bartley

 

 

Cr Fa’anana Efeso Collins

 

 

Cr Richard Hills

 

 

Cr Daniel Newman, JP

 

 

Cr Wayne Walker

 

 

Cr John Watson

 

 

IMSB Member Glenn Wilcox

 

 

ABSENT

 

Members

Mayor Hon Phil Goff, CNZM, JP

 

 

Cr Sharon Stewart, QSM

 

 

IMSB Chair David Taipari

 

 

 

 


Regulatory Committee

09 August 2018

 

 

 

1          Apologies

  

Resolution number REG/2018/55

MOVED by Chairperson L Cooper, seconded by Cr W Walker:  

That the Regulatory Committee:

a)         accept the apologies from Mayor P Goff and Member D Taipari for absence, Cr S Stewart for absence on council business, and Member G Wilcox for lateness.

CARRIED

 

 

2          Declaration of Interest

 

There were no declarations of interest.

 

 

3          Confirmation of Minutes

 

Resolution number REG/2018/56

MOVED by Chairperson L Cooper, seconded by Cr R Hills:  

That the Regulatory Committee:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 12 July 2018, as a true and correct record.

CARRIED

 

 

4          Petitions

 

There were no petitions.

 

 

5          Public Input

 

There was no public input.

 

 

6          Local Board Input

 

There was no local board input.

 

 

7          Extraordinary Business

 

There was no extraordinary business.

 


 

 

8

Request to Appoint Hearing Commissioners for Plan Change 12 (Hobsonville Corridor Precinct) to the Auckland Unitary Plan (Operative in Part)

 

Resolution number REG/2018/57

MOVED by Cr W Walker, seconded by Cr J Watson:  

That the Regulatory Committee:

a)      appoint an independent commissioner, Ms Janine Bell as chair, and up to three other commissioners, Mr Gavin Lister and Councillor Richard Hills to hear submissions on Plan Change 12 to the Auckland Unitary Plan (Operative in Part);

b)      delegate to the Hearing Panel appointed in clause a) the authority to make decisions on the plan change; and

c)      delegate authority to the chairperson of the Regulatory Committee to make replacement appointments to the Hearing Panel in the event that a member of the panel becomes unavailable.

CARRIED

 

 

9

Freedom Camping Bylaw Development Update

 

A PowerPoint presentation was provided in support of the item. A copy has been placed on the official minutes and is available on the Auckland Council website as minutes attachments.

 

Resolution number REG/2018/58

MOVED by Chairperson L Cooper, seconded by IMSB Member G Wilcox:  

That the Regulatory Committee:

a)      receive the update on the freedom camping bylaw development.

CARRIED

 

Note:   Pursuant to Standing Order 1.8.6, Cr Wayne Walker requested that his dissenting vote be recorded.

 

Attachments

a     9 August 2018 Regulatory Committee Item 9 - Freedom Camping Bylaw Development update - presentation  

 

 

10

Regulatory Committee Summary of Information Items 9 August 2018

 

Resolution number REG/2018/59

MOVED by IMSB Member G Wilcox, seconded by Cr E Collins:  

That the Regulatory Committee:

a)      receive the information report.

CARRIED

  

 

11        Consideration of Extraordinary Items

 

There were no extraordinary items.   

 

 

11.15am                                             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 Regulatory Committee HELD ON

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:........................................................