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Kōmiti Whakarite
Mahere / Planning Committee
OPEN MINUTES
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Minutes of a meeting of the Planning
Committee held in the Reception Lounge, Auckland Town Hall, 301-305 Queen
Street, Auckland on Thursday, 4 March 2021 at 10.00am.
present
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Chairperson
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Cr Chris Darby
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Physically
present
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Deputy
Chairperson
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Cr Josephine
Bartley
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Members
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Cr Dr Cathy
Casey
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Deputy Mayor
Cr Bill Cashmore
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Cr
Fa’anana Efeso Collins
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Cr Pippa Coom
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Cr Linda
Cooper, JP
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Cr Angela
Dalton
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Cr Alf
Filipaina
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Cr Christine
Fletcher, QSO
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From 10.10am,
Item 9
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Mayor Hon Phil
Goff, CNZM, JP
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Physically
present
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IMSB Member
Hon Tau Henare
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Cr Shane
Henderson
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Cr Richard
Hills
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Cr Tracy Mulholland
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Cr Daniel
Newman, JP
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IMSB Member
Liane Ngamane
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Cr Greg Sayers
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Cr Desley
Simpson, JP
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Cr Sharon
Stewart, QSM
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Cr Wayne
Walker
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Cr John Watson
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Cr Paul Young
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Note: All members attended via
electronic link
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Planning
Committee
04 March 2021
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Note: a roll-call was conducted that ascertained the following committee
members were in attendance by electronic link at the commencement of the
meeting:
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Mayor P Goff
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ü
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Cr S Henderson
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ü
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Deputy Mayor BC Cashmore
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ü
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Cr R Hills
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ü
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Cr J Bartley
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ü
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Cr T Mulholland
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ü
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Cr C Casey
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ü
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Cr D Newman
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ü
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Cr E Collins
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ü
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IMSB Member L Ngamane
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ü
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Cr P Coom
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ü
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Cr G Sayers
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ü
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Cr L Cooper
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ü
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Cr D Simpson
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ü
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Cr A Dalton
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ü
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Cr S Stewart
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ü
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Cr A Filipaina
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ü
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Cr W Walker
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ü
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Cr C Fletcher
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Cr J Watson
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ü
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IMSB Member T Henare
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ü
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Cr P Young
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ü
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1 Apologies
2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Petitions
There were no
petitions.
5 Public
Input
There was no
public input.
6 Local
Board Input
There was no
local board input.
7 Extraordinary
Business
There was no
extraordinary business.
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8
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Auckland Unitary Plan (Operative in Part) -
Request to make Plan Change 31 (Additions to Schedule 14 Historic Heritage)
operative
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Resolution
number PLA/2021/11
MOVED by Cr D Simpson, seconded by Cr L Cooper:
That
the Planning Committee:
a) approve
the proposed amendments to the Auckland Unitary Plan (Operative in Part)
under Plan Change 31: Additions to Schedule 14 Historic Heritage being the
addition of five historic heritage places as set out in Attachment A to the
agenda report
b) request
staff to undertake the steps in Schedule 1 of the Resource Management Act
1991 to make Plan Change 31 operative in the Auckland Unitary Plan (Operative
in Part).
CARRIED
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9
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Implementing
the National Policy Statement for Freshwater Management 2020
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A presentation was given in support of
the item. 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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Cr C
Fletcher joined the meeting at 10.10am.
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Resolution
number PLA/2021/12
MOVED by Mayor P Goff, seconded by IMSB Member T Henare:
That
the Planning Committee:
a) approve
the high-level implementation plan outlined in Table 1 as a basis for
Auckland Council’s implementation of the National Policy Statement for Freshwater
Management 2020
b) appoint
a National Policy Statement for Freshwater Management 2020 Working Group to
oversee the development of the Council’s implementation of the National
Policy Statement for Freshwater Management 2020, comprising of the Chair and
Deputy Chair of the Planning Committee, the Chair and Deputy Chair of the
Environment and Climate Change Committee and a representative of the
Independent Māori Statutory Board
c) note
that final decisions on the Council’s implementation of the National
Policy Statement for Freshwater Management 2020 will be made by the whole of
the Planning Committee
d) request
six monthly regular reporting to the Planning Committee, with an additional
report in June 2021.
CARRIED
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Attachments
a 4 March 2021, Planning Committee: Item 9 - Implementing
the National Policy Statement for Freshwater Management 2020 - presentation
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11 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
10.50am 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 Planning Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
