I hereby give notice that an ordinary meeting of the Weed Management Political Advisory Group will be held on:

 

Date:

Time:

Meeting Room:

Venue:

 

Friday, 14 December 2018

9:30am

Meeting Room 1
Level 26, 135 Albert Street, Auckland

 

Weed Management Political Advisory Group

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Cr Penny Hulse

 

Members

Member Brent Bailey

Rodney Local Board member

 

Deputy Mayor Cr Bill Cashmore

 

 

Member Mike Cohen, QSM, JP

Devonport-Takapuna Local Board member

 

Member Sandra Coney, QSO

Waitākere Ranges Local Board member

 

Cr Alf Filipaina

 

 

Cr Hon Christine Fletcher, QSO

 

 

Member Danielle Grant

Kaipātiki Local Board member

 

Member Nicholas Mayne

Upper Harbour Local Board member

 

Cr Sharon Stewart, QSM

 

 

Member Paul Walden

Waiheke Local Board deputy chair

 

Cr John Watson

 

 

IMSB Member Glenn Wilcox

 

 

(Quorum 9 members)

 

 

 

Maea Petherick

Senior Governance Advisor

 

10 December 2018

 

Contact Telephone: (09) 890 8136

Email: maea.petherick@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Weed Management Political Advisory Group

14 December 2018

 

 

ITEM   TABLE OF CONTENTS                                                                                         PAGE

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 

 

 


1          Apologies

 

Apologies from Deputy Mayor BC Cashmore and Member M Cohen have 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 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.

 

 

4          Extraordinary Business

 

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

 

 

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 tūtohunga / Recommendations

That the Weed Management Political Advisory Group:

a)      note the updates provided by staff on:

i)    Project Streetscapes – Weed management

ii)   Community-led park maintenance – Weed control.

 

 

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

 


Weed Management Political Advisory Group

14 December 2018

 

 


 


 


 


 


 


 


 


Weed Management Political Advisory Group

14 December 2018

 

 


Weed Management Political Advisory Group

14 December 2018

 

 


Weed Management Political Advisory Group

14 December 2018

 

 


Weed Management Political Advisory Group

14 December 2018

 

 


Weed Management Political Advisory Group

14 December 2018

 

 



Weed Management Political Advisory Group

14 December 2018