Komiti Whakahaere ā-Ture / Regulatory Committee
OPEN MINUTES
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Minutes of a meeting of the Regulatory Committee held in Room 1, Level 26, 135 Albert St, Auckland on 6 July 2021 at 2.00pm.
present
Chairperson |
Cr Linda Cooper, JP |
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Deputy Chairperson |
Cr Josephine Bartley |
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Members |
Cr Shane Henderson |
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Cr Daniel Newman, JP |
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Cr Sharon Stewart, QSM |
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Cr Paul Young |
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ABSENT
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Cr Cathy Casey |
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Cr Efeso Collins |
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IMSB Chair David Taipari |
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IMSB Member Glenn Wilcox |
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Ex-officio |
Deputy Mayor Cr Bill Cashmore |
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Ex-officio |
Mayor Phil Goff |
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Regulatory Committee 06 Jul 2021 |
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Resolution number REG/2021/41 MOVED by Cr L Cooper, seconded by Cr S Henderson: That the Regulatory Committee: a) accept the apologies from: Absence Mayor P Goff - on council business |
There were no declarations of interest.
Resolution number REG/2021/42 MOVED by Cr L Cooper, seconded by Cr P Young: That the Regulatory Committee: a) confirm the ordinary minutes of its meeting, held on Tuesday, 15 June 2021, including the confidential section, as a true and correct record. |
There were no petitions.
There was no public input.
There was no local board input.
There was no extraordinary business.
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Resolution number REG/2021/43 MOVED by Cr S Stewart, seconded by Cr D Newman: That the Regulatory Committee: a) receive the Resource Consents Appeals: Status Report 6 July 2021. |
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Summary of Regulatory Committee Information - updates, memos and briefings - 6 July 2021 |
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Resolution number REG/2021/44 MOVED by Cr L Cooper, seconded by Cr P Young: That the Regulatory Committee: a) note the progress on the forward work programme appended as Attachment A of the agenda report. |
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Objection to stormwater works at 22A Stanley Avenue, Milford |
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Note: This item was withdrawn. |
Resolution number REG/2021/45 MOVED by Cr L Cooper, seconded by Cr P Young: That the Regulatory Committee: a) exclude the public from the following part(s) of the proceedings of this meeting. The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows. This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:
10 Objection to public stormwater extension and connection across accessway serving 29A Seaview Road Castor Bay
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2.35pm The public was excluded.
Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and will be publicly available in the open minutes.
2.39pm The public was re-admitted.
RESTATEMENTS
It was resolved while the public was excluded:
12 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
2.40pm 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 Regulatory Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................