Ngā Hui a te Rōpū Kaitohutohu Take ā-Taiwhenua / Rural Advisory Panel
OPEN MINUTES
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Minutes of a meeting of the Rural Advisory Panel held in the Room 1, Level 26, 135 Albert Street, Auckland on Friday, 7 June 2019 at 12.26pm.
Chairperson |
Cr Bill Cashmore |
Deputy Mayor and Franklin Ward Councillor |
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Members |
Alan Cole |
Franklin Local Board Member |
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Trish Fordyce |
NZ Forest Owners Association |
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Richard Gardner |
Federated Farmers |
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Vance Hodgson |
Horticulture NZ |
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Steve Levet |
Rural Contractors NZ |
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Craig Maxwell |
Federated Farmers |
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Greg McCracken |
Fonterra |
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Andrew McKenzie |
Beef and Lamb NZ |
From 1.10pm, Item 6 |
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Roger Parton |
Rural Contractors NZ |
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Geoff Smith |
Equine Industry |
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Peter Spencer |
NZ Forest Owners Association |
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Bronwen Turner |
Western Rural Property Owners |
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Keith Vallabh |
Pukekohe Vegetable Growers Association |
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Glenn Wilcox |
Independent Maori Statutory Board |
Until 2.21pm, Item 7 |
ABSENT
Members |
Cr Greg Sayers |
Rodney Ward Councillor |
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Neil Henderson |
Waitakere Ranges Local Board Member |
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Helen Moodie |
Dairy NZ |
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Wayne Scott |
Aggregate & Quarry Association |
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Brenda Steele |
Rodney Local Board Member |
ALSO PRESENT
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Ken Turner |
Waitakere Ranges Local Board |
Rural Advisory Panel 07 June 2019 |
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Resolution number RUR/2019/15 MOVED by Chairperson BC Cashmore, seconded by Member A Cole: That the Rural Advisory Panel: a) accept the apologies from Members H Moodie and W Scott for absence. |
There were no declarations of interest.
Resolution number RUR/2019/16 MOVED by Member K Vallabh, seconded by Member T Fordyce: That the Rural Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Friday, 12 April 2019, as a true and correct record. |
There was no extraordinary business.
5 |
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Resolution number RUR/2019/17 MOVED by Chairperson BC Cashmore, seconded by Member A Cole: That the Rural Advisory Panel: a) note the update from Cr Bill Cashmore, Chair Rural Advisory Panel. |
6 |
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A PowerPoint presentation was provided at the meeting. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number RUR/2019/18 MOVED by Chairperson BC Cashmore, seconded by Member G McCracken: That the Rural Advisory Panel: a) receive the report and presentation and thank Peter Spencer and Trish Fordyce. |
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a 7 June 2019 Rural Advisory Panel: Item 6 - Plantation Forestry; Significance to Auckland/New Zealand, presentation |
7 |
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Independent Maori Statutory Board member Glenn Wilcox retired from the meeting at 2.21pm. |
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A PowerPoint presentation was provided at the meeting. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number RUR/2019/19 MOVED by Chairperson BC Cashmore, seconded by Member V Hodgson : That the Rural Advisory Panel: a) receive the presentation by the Healthy Waters team and provide feedback to staff. |
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a 7 June 2019 Rural Advisory Panel: Item 7 - RAP Briefing, Plan Change 1 - Waikato & Waipa lessons, presentation |
Note: The Chairperson accorded precedence to Item 9 – Climate change Response (Zero Carbon) Amendment Bill – A Rural Viewpoint.
Climate Change Response (Zero Carbon) Amendment Bill - A Rural Viewpoint |
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A PowerPoint presentation was provided at the meeting. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number RUR/2019/20 MOVED by Member K Vallabh, seconded by Member T Fordyce: That the Rural Advisory Panel: a) receive the feedback from the Rural Advisory Panel members, and Dr Parin Rafiei-Thompson, Principal Specialist Climate Mitigation and Anita Holmes, Sustainability & Resilience Advisor, be thanked for their presentation. |
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a 7 June 2019 Rural Advisory Panel: Item 9 - Climate Change Response (Zero Carbon) Amendment Bill, presentation |
8 |
Rural Advisory Panel - Reviewing the Role of the Past 3 Years |
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A PowerPoint presentation was provided at the meeting. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number RUR/2019/21 MOVED by Chairperson BC Cashmore, seconded by Member A Cole: That the Rural Advisory Panel: a) receive the feedback by Panel members and incorporate it into a report for the August Rural Advisory Panel meeting. |
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a 7 June 2019 Rural Advisory Panel: Item 8 - Review of Rural Advisory Panel 2017-2019, presentation |
Note: Item 9 - Climate Change Response (Zero Carbon) Amendment Bill - A Rural Viewpoint was taken prior to Item 8 – Rural Advisory Panel – Reviewing the Role of the Past 3 Years.
10 Consideration of Extraordinary Items
There were no extraordinary items.
3.15pm 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 Rural Advisory Panel HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................