Komiti Whakahaere ā-Ture / Regulatory Committee
OPEN MINUTES
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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.
Chairperson |
Cr Linda Cooper, JP |
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Deputy Chairperson |
Deputy Mayor Cr Bill Cashmore |
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Members |
Cr Josephine Bartley |
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Cr Fa’anana Efeso Collins |
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Cr Richard Hills |
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Cr Daniel Newman, JP |
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Cr Wayne Walker |
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Cr John Watson |
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IMSB Member Glenn Wilcox |
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ABSENT
Members |
Mayor Hon Phil Goff, CNZM, JP |
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Cr Sharon Stewart, QSM |
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IMSB Chair David Taipari |
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Regulatory Committee 09 August 2018 |
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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. |
There were no declarations of interest.
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. |
There were no petitions.
There was no public input.
There was no local board input.
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) |
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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. |
9 |
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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. |
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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. |
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Note: Pursuant to Standing Order 1.8.6, Cr Wayne Walker requested that his dissenting vote be recorded. |
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a 9 August 2018 Regulatory Committee Item 9 - Freedom Camping Bylaw Development update - presentation |
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Regulatory Committee Summary of Information Items 9 August 2018 |
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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. |
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:........................................................