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Rural Advisory
Panel
07 August 2020
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1 Apologies
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.
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Extraordinary
Business
There was no
extraordinary business.
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5
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Chair's update
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A presentation
was provided. This has been put on the official minutes is available on the
Auckland Council website as minutes attachments.
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Resolution
number RUR/2020/18
MOVED by Member A Cole, seconded by Member SL Levet:
That
the Rural Advisory Panel:
a) receive
the update from the Chairperson, Deputy Mayor Bill Cashmore.
CARRIED
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Attachments
a 7 August 2020 Rural Advisory Panel: Item 5 - Chair's
update presentation
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7
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Outdoor Fire Safety Bylaw Review
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A presentation
was provided. This has been put on the official minutes is available on the
Auckland Council website as minutes attachments.
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Resolution
number RUR/2020/20
MOVED by Deputy Mayor BC Cashmore, seconded by Member G
Smith:
That
the Rural Advisory Panel:
a) provided feedback on the use and management of outdoor
fires, from a safety, nuisance or air quality perspective, to support the
Outdoor Fire Safety Bylaw 2014 review.
CARRIED
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Attachments
a 7 August 2020 Rural Advisory Panel: Item 7 - Outdoor Fire
Safety Bylaw Review presentation
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8
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Central government decisions on Action for
Healthy Waterways
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A presentation
was provided. This has been put on the official minutes is available on the
Auckland Council website as minutes attachments.
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Resolution
number RUR/2020/21
MOVED by Deputy Mayor BC Cashmore, seconded by Cr G
Sayers:
That
the Rural Advisory Panel:
a) receive
the information memo dated 9 July 2020 and thank Dave Allen, Manager Natural Environment
Strategy, Auckland Plan Strategy and Research department and his colleagues
for an overview of the central government decisions on the Action for Healthy
Waterways package.
CARRIED
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Attachments
a 7 August 2020 Rural Advisory Panel: Item 8 - Central
government decisions on Action for Healthy Waterways presentation
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9
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Operational response to drought
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A presentation
was provided. This has been put on the official minutes is available onthe
Auckland Council website as minutes attachments.
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Member LD
Deverall left the meeting at 2.58 pm.
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Resolution
number RUR/2020/22
MOVED by Deputy Mayor BC Cashmore, seconded by Member R
Gardner:
That
the Rural Advisory Panel:
a) endorse
the ongoing operational drought response actions
b) advise
staff on the possible demand from rural communities including non-residential
consumers.
CARRIED
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Attachments
a 7 August 2020 Rural Advisory Panel: Item 9 - Operational
response to drought presentation
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10
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Discussion on Topics for Next Meeting
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Resolution
number RUR/2020/23
MOVED by Member G Smith, seconded by Member T Fordyce:
That
the Rural Advisory Panel:
a)
prioritise the
following topics for the November 2020 meeting:
i)
Central government decisions on
Action for Healthy Waterways -update
ii)
Operational response to drought
update
iii)
Long Term Plan
iv)
Reform of the Resource Management Act
v)
Discussions with Environmental Groups
about the Resource Management Act changes.
CARRIED
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11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
3.22 pm 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:........................................................
