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Rural Advisory
Panel
07 June 2019
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1 Apologies
2 Declaration
of Interest
There were no declarations
of interest.
3 Confirmation
of Minutes
4 Extraordinary
Business
There
was no extraordinary business.
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6
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Forestry and its Role in the Auckland/New Zealand
Context
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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.
CARRIED
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Attachment
a 7 June 2019 Rural Advisory Panel: Item 6 - Plantation
Forestry; Significance to Auckland/New Zealand, presentation
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7
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Plan Change 1 - Waikato Regional Council
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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.
CARRIED
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Attachment
a 7 June 2019 Rural Advisory Panel: Item 7 - RAP
Briefing, Plan Change 1 - Waikato & Waipa lessons, presentation
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Note: The Chairperson accorded precedence to Item 9 – Climate change Response (Zero
Carbon) Amendment Bill – A Rural Viewpoint.
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9
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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.
CARRIED
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Attachment
a 7 June 2019 Rural Advisory Panel: Item 9 -
Climate Change Response (Zero Carbon) Amendment Bill, presentation
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8
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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.
CARRIED
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Attachment
a 7 June 2019 Rural Advisory Panel: Item 8 -
Review of Rural Advisory Panel 2017-2019, presentation
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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:........................................................
