I hereby give notice that an ordinary meeting of the Weed Management Political Advisory Group will be held on:
Date: Time: Meeting Room: Venue:
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Friday, 14 December 2018 9:30am Meeting Room
1 |
Weed Management Political Advisory Group
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Cr Penny Hulse |
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Members |
Member Brent Bailey |
Rodney Local Board member |
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Deputy Mayor Cr Bill Cashmore |
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Member Mike Cohen, QSM, JP |
Devonport-Takapuna Local Board member |
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Member Sandra Coney, QSO |
Waitākere Ranges Local Board member |
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Cr Alf Filipaina |
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Cr Hon Christine Fletcher, QSO |
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Member Danielle Grant |
Kaipātiki Local Board member |
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Member Nicholas Mayne |
Upper Harbour Local Board member |
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Cr Sharon Stewart, QSM |
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Member Paul Walden |
Waiheke Local Board deputy chair |
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Cr John Watson |
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IMSB Member Glenn Wilcox |
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(Quorum 9 members)
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Maea Petherick Senior Governance Advisor
10 December 2018
Contact Telephone: (09) 890 8136 Email: maea.petherick@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Weed Management Political Advisory Group 14 December 2018 |
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1 Apologies 5
2 Declaration of Interest 5
3 Confirmation of Minutes 5
4 Extraordinary Business 5
5 Update for the Weed Management Political Advisory Group - December 2018 7
6 Consideration of Extraordinary Items
Apologies from Deputy Mayor BC Cashmore and Member M Cohen have been received.
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.
That the Weed Management Political Advisory Group: a) confirm the ordinary minutes of its meeting, held on Wednesday, 12 September 2018, as a true and correct record. |
Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
“An item that is not on the agenda for a meeting may be dealt with at that meeting if-
(a) The local authority by resolution so decides; and
(b) The presiding member explains at the meeting, at a time when it is open to the public,-
(i) The reason why the item is not on the agenda; and
(ii) The reason why the discussion of the item cannot be delayed until a subsequent meeting.”
Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:
“Where an item is not on the agenda for a meeting,-
(a) That item may be discussed at that meeting if-
(i) That item is a minor matter relating to the general business of the local authority; and
(ii) the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but
(b) no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”
Weed Management Political Advisory Group 14 December 2018 |
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Update for the Weed Management Political Advisory Group - December 2018
File No.: CP2018/22710
Te take mō te pūrongo / Purpose of the report
1. To update the Weed Management Political Advisory Group on various projects related to implementation of the Weed Management Policy.
Whakarāpopototanga matua / Executive summary
2. This report provides public transparency on memos and briefings that have been distributed to the Weed Management Political Advisory Group since their last meeting on 12 September 2018.
3. A memo updating on changes to weed management contracts in the road corridor, as part of Project Streetscapes has been distributed to the Weed Management Political Advisory Group. This is shown in Attachment A.
4. The Weed Management Political Advisory Group has also requested advice on community-led park maintenance, specifically options for Auckland Council to support communities to maintain local parks agrichemical free.
5. Staff will provide a verbal update to the Weed Management Political Advisory Group on 5 December 2018 on these two topics.
Ngā tāpirihanga / Attachments
No. |
Title |
Page |
a⇩ |
Memo update on Project Streetscapes and weed management |
9 |
Ngā kaihaina / Signatories
Author |
Jenny Gargiulo – Principal Environmental Specialist |
Authoriser |
Barry Potter - Director Infrastructure and Environmental Services |