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Rural Advisory
Panel
04 February
2022
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Note: a roll-call was conducted
that ascertained the following members were in attendance at the commencement
of the meeting:
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Deputy Mayor Cr Bill Cashmore
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Craig Maxwell
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Brent Bailey
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Andrew Olsen
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Mike Bramley
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Vance Hodgson
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Alan Cole
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Cr Greg Sayers
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Trish Fordyce
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Wayne Scott
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Annaliese Goettler
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Geoff Smith
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Fiona Gower
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Peter Spencer
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Shaun Hazelton
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Ken Turner
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Steve Levet
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Keith Vallabh
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Greg McCracken
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Glenn Wilcox
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Andrew McKenzie
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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
Pursuant to
Standing Order 2.4.6, the meeting agreed to receive verbal updates at Item 12
– Consideration of Extraordinary Items as follows:
·
Proposed targeted rate – climate change
·
Update regarding legal action involving forestry
companies on Resource Management Act issues.
5
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Chair's update
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Chairperson, Deputy Mayor Bill
Cashmore gave a verbal update.
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Cr G Sayers joined the meeting at 12.33pm.
IMSB Member G Wilcox joined the meeting at 12.37pm.
Member A Goettler left the meeting at 12.37pm.
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Resolution
number RUR/2022/3
MOVED by Cr G Sayers, seconded by Deputy Mayor BC
Cashmore:
That
the Rural Advisory Panel:
a) tūtohi / receive the update from the Chairperson, Deputy Mayor
Bill Cashmore.
CARRIED
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Note: The chairperson accorded
precedence to Item 7 – Transport Emissions Reduction Plan.
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7
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Transport Emissions Reduction Plan
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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/2022/4
MOVED by Deputy Mayor BC Cashmore, seconded by Member A
Cole:
That
the Rural Advisory Panel:
a) thank
staff for the report and presentation
b) receive
the overview on the Transport Emissions Reduction Plan
c) provide
feedback on the questions included in this report, as well as any other
feedback.
CARRIED
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Attachments
a 4 February 2022, Rural Advisory Panel, Item 7
- Transport Emissions Reduction Plan - PowerPoint presentation
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6
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Auckland Transport - public consultation on
proposed activities in the Road Corridor Bylaw 2022
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Andrew McGill, Integrated Network
Planning Head – Auckland Transport; and Florence MacDonald,
Consultation Insights Advisor – Auckland Transport provided 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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Cr G Sayers retired from the
meeting at 1.25pm.
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Resolution
number RUR/2022/5
MOVED by Member G Smith, seconded by Deputy Mayor BC
Cashmore:
That
the Rural Advisory Panel:
a)
mihi / thank representatives of Auckland Transport for their
attendance and presentation.
b)
whakarato / provide feedback on the proposal from Auckland
Transport to regulate activities in the roading corridor.
CARRIED
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Attachments
a 4 February 2022, Rural Advisory Panel, Item 6
- Auckland Transport - public consultation on proposed activities in the Road
Corridor Bylaw 2022 - PowerPoint presentation
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Note: Item 7 - Transport Emissions Reduction Plan was
considered prior to Item 6 - Auckland Transport - public consultation on
proposed activities in the Road Corridor Bylaw 2022.
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8
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Essential Freshwater update - Auckland
Council staff input into regulatory instruments and guidance publications
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Member A McKenzie joined the meeting at 1.55pm.
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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/2022/6
MOVED by Member A Cole, seconded by Member G McCracken:
That
the Rural Advisory Panel:
a) thank
staff for the report and presentation
b) receive
the update on central government’s Essential Freshwater programme and
the overview of recent Auckland Council staff input to improve implementation
steps and any refinements to the regulatory framework and its interpretation.
CARRIED
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Attachments
a 4 February 2022, Rural Advisory Panel, Item 8
- Essential Freshwater update - Auckland Council staff input into regulatory
instruments and guidance publications - PowerPoint presentation
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9
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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/2022/7
MOVED by Deputy Mayor BC Cashmore, seconded by Member AG
Goettler:
That
the Rural Advisory Panel:
a) thank
staff for the report and presentation
b) receive
the update on Healthy Waters’ current operational work affecting the
rural sector.
CARRIED
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Attachments
a 4 February 2022, Rural Advisory Panel, Item 9
- Healthy Waters regular update - PowerPoint presentation
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10 Consideration
of Extraordinary Items
Pursuant
to Standing Order 2.4.6, the panel agreed to receive two verbal updates on the
following topics:
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10.1
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Extraordinary Business: Proposed targeted
rate – climate change
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Member Fordyce outline her concerns
regarding the proposed targeted rate on climate change.
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10.2
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Extraordinary Business - Update regarding
legal action involving forestry companies on Resource Management Act issues
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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 Fordyce updated the panel on
legal action involving forestry companies on Resource Management Act issues.
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Attachments
a 4 February 2022, Rural Advisory Panel, Item 10
- Extraordinary Business - Update regarding legal action involving forestry
companies on Resource Management Act issues
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2.48pm 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:.......................................................
