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Rural Advisory
Panel
12 February
2021
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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 video was shown. A document was tabled in support of the item. Copies have been placed on the official minutes and are available on the
Auckland Council website as minutes attachment.
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Resolution
number RUR/2021/3
MOVED by Member G Smith, seconded by Member P Spencer:
That
the Rural Advisory Panel:
a) receive
the update from the Chairperson, Deputy Mayor Bill Cashmore.
CARRIED
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Attachments
a 12 February 2021, Rural Advisory Panel, Item 5 - Chair's
update - notes from video shown
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6
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10-year Budget 2021-2031 - Process overview
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A PowerPoint presentation was
given. 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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Member W Foster joined the meeting at 12.44pm.
Member A McKenzie joined the meeting at 12.48pm
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Resolution
number RUR/2021/4
MOVED by Member K Vallabh, seconded by Member G Smith:
That
the Rural Advisory Panel:
a) note
the presentation on the 10-year Budget.
b) confirm if they would
like to present to the Finance and Performance Committee workshop on 21 April
2021 on their feedback.
CARRIED
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Resolution
number RUR/2021/5
MOVED by Cr G Sayers, seconded by Member P Spencer:
That
the Rural Advisory Panel:
a)
appoint Alan Cole, Lucy Deverall and
Trish Fordyce to prepare feedback to
be presented to the Finance and Performance Committee workshop on 21 April
2021.
CARRIED
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Attachments
a 12 February 2021, Rural Advisory Panel - Item 6, 10-year
Budget 2021-2031 - Process overview - PowerPoint presentation
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Note: From this point forward,
agenda items were taken in the following order:
Item
8 Healthy
Waters regular update
9 Impact
of National Policy Statement for Freshwater Management
10 He Pou a Rangi Climate
Change Commission - options for responding to 2021 Draft Advice for
Consultation
7 Auckland
Transport presentation
11 Consideration
of Extraordinary items
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8
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Healthy
Waters regular update
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A PowerPoint presentation was
given. 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/2021/6
MOVED by Member A Cole, seconded by Member T Fordyce:
That
the Rural Advisory Panel:
a) receive
the update on Auckland Council group’s operational drought response
actions and priorities for the long-term plan consultation.
CARRIED
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Attachments
a 12 February 2021, Rural Advisory Panel - Item
8, Healthy Waters regular update - Presentation
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9
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Impact of National Policy Statement for
Freshwater Management
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A PowerPoint
presentation was given. 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/2021/7
MOVED by Member G Smith, seconded by Member W Foster:
That
the Rural Advisory Panel:
a) thank
officers for the report and request regular updates to the panel on progress
and process on the development of policy and rules on the plan change to
implement the National Policy Statement for Freshwater Management.
CARRIED
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Attachments
a 12 February 2021, Rural Advisory Panel - Item
9 - Impact of National Policy Statement for Freshwater Management -
Presentation
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10
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He Pou a Rangi Climate Change Commission -
options for responding to 2021 Draft Advice for Consultation
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Resolution
number RUR/2021/8
MOVED by Member G Smith, seconded by Member LD Deverall:
That
the Rural Advisory Panel:
a) agree
the process for receiving members’ views for forwarding to the
Council’s Chief Sustainability Office for all members to send in their
comments to Warren Maclennan by 25 February 2021 to be discussed by a Zoom
meeting to confirm feedback.
CARRIED
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11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
3.44pm 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:.......................................................
