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Environment
and Climate Change Committee
07 July 2022
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Chair Cr R Hills opened the meeting with a
karakia.
Note: a roll-call was conducted that ascertained the
following members were in attendance at the commencement of the meeting:
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Member
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Member
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Cr R Hills
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ü
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Cr S Henderson
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ü
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Cr J Bartley
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IMSB Member M Hohneck
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Cr C Casey
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ü
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Cr T Mulholland
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ü
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Deputy Mayor BC
Cashmore
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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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Cr G Sayers
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ü
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Cr P Coom
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ü
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Cr D Simpson
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ü
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Cr L Cooper
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ü
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Cr S Stewart
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ü
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Cr A Dalton
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ü
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Cr W Walker
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ü
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Cr C Darby
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ü
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Cr J Watson
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ü
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Cr A Filipaina
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IMSB Member K Wilson
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Cr C Fletcher
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Cr P Young
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Mayor P Goff
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ü
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1 Apologies
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Resolution number ECC/2022/61
MOVED by Cr R Hills, seconded by Cr A
Filipaina:
That the Environment and Climate Change Committee:
a)
accept the apologies
from:
Absence
Cr C Fletcher
Lateness
IMSB Member K Wilson
Early Departure
Cr T Mulholland
Cr P Coom
CARRIED
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Note: Subsequently
Councillor P Coom did not depart the meeting early.
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2 Declaration
of Interest
There were no
declarations of interest.
3 Confirmation
of Minutes
4 Petitions
There were no petitions.
5 Public
Input
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5.1
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Public Input: Extinction Rebellion
Tāmaki Makaurau - Dr Mairi Jay
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A PowerPoint
presentation and a document was provided. Copies have
been placed on the official minutes and are available on the Auckland Council
website as minutes attachments.
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Resolution
number ECC/2022/63
MOVED by Cr P Young, seconded by Cr P Coom:
That
the Environment and Climate Change
Committee:
a) receive
the presentation from Dr Mairi Jay, Extinction Rebellion Tāmaki
Makaurau and thank them for their attendance.
CARRIED
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Attachments
a 7 July 2022, Environment and Climate Change
Committee, Item 5.1 Public Input: Extinction Rebellion Tamaki Makaurau - Dr
Mairi Jay, Powerpoint Presentation
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Note: Item 5.2 - Public Input:
Shags at Panmure Basin and the effects of fishing there - Corina Hooper was taken
during Item 9 - Notice of Motion - Councillor Josephine Bartley - fishing
control - protect Kawau / Shag species in the Panmure Basin as the requester
was not connected via electronic link at this time.
6 Local
Board Input
There was no
local board input.
7 Extraordinary
Business
There was no
extraordinary business.
8 Notices
of Motion
Under Standing
Order 2.5.1, a Notice of Motion had been received from Councillor Josephine
Bartley for consideration under Item 9.
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9
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Notice of Motion - Councillor Josephine
Bartley - fishing control - protect Kawau / Shag species in the Panmure Basin
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Note: Under Standing
Order 2.5.6, Councillor Bartley amended the Notice of Motion, with the
agreement of the meeting to read:
“a) request
that staff support Councillor Bartley in advocating to the appropriate crown
agency or agencies to introduce a fishing ban or other such control in the
Panmure basin to protect the Shag species.”
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IMSB Member K Wilson joined the meeting at 10.29am.
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MOVED by Cr J Bartley, seconded by Cr R Hills:
That the Environment
and Climate Change Committee:
a) request
that staff support Councillor Bartley in advocating to the appropriate crown
agency or agencies to introduce a fishing ban or other such control in the
Panmure basin to protect the Shag species.
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Councillor Bartley then introduced the Notice of Motion to
the Committee.
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Note: Item 5.2 - Public Input: Shags at Panmure Basin
and the effects of fishing there - Corina Hooper was taken at this time as the requester
had joined the meeting via electronic link.
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5.2
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Public Input: Shags at Panmure Basin and the effects of
fishing there - Corina Hooper
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Resolution number ECC/2022/64
MOVED by Cr J Bartley, seconded by Cr S Stewart:
That
the Environment and Climate Change
Committee:
a) receive
the presentation from Corina Hooper, in relation to Shags at Panmure Basin
and the effects of fishing there, and thank Corina Hooper for attending
today.
CARRIED
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9
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Notice of Motion - Councillor Josephine
Bartley - fishing control - protect Kawau / Shag species in the Panmure Basin
(continued)
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Discussion
continued.
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Resolution number ECC/2022/65
MOVED by Cr J Bartley, seconded by Cr R Hills:
That the Environment and Climate Change Committee:
a) request
that staff support Councillor Bartley in advocating to the appropriate crown
agency or agencies to introduce a fishing ban or other such control in the
Panmure basin to protect the Shag species.
CARRIED
UNANIMOUSLY
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10
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Watercare and Healthy Waters in response to
Te-Tāruke-ā-Tāwhiri: Auckland’s Climate Plan.
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A PowerPoint
presentation was provided. A copy has been placed on
the official minutes and is available on the Auckland Council website as
minutes attachment.
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Resolution
number ECC/2022/66
MOVED by Cr L Cooper, seconded by Cr R Hills:
That
the Environment and Climate Change
Committee:
a) receive
the action plan.
CARRIED
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Attachments
a 7 July 2022, Environment and Climate Change
Committee, Item 10 Watercare and Healthy Waters in response to Te-Tāruke-ā-Tāwhiri:
Auckland’s Climate Plan , Powerpoint Presentation
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The meeting adjourned at 11.28am and
reconvened at 11.36am.
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11
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Natural Hazards Risk Management Action Plan
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A PowerPoint
presentation was provided. A copy has been placed on the
official minutes and is available on the Auckland Council website as minutes
attachment.
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Cr P Coom left the meeting at 11.52am.
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Resolution
number ECC/2022/67
MOVED by Cr W Walker, seconded by Cr P Young:
That
the Environment and Climate Change
Committee:
a) receive
the one-year update on the Natural Hazards Risk Management Action Plan.
CARRIED
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Attachments
a 7 July 2022, Environment and Climate Change Committee,
Item 11 Natural Hazards Risk Management Action Plan, Powerpoint Presentation
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12
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National Policy Statement for Indigenous
Biodiversity - update on exposure draft release
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A PowerPoint
presentation was provided. A copy has been placed on
the official minutes and is available on the Auckland Council website as
minutes attachment.
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Cr P Coom returned to the meeting at 12.15pm
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Resolution
number ECC/2022/68
MOVED by Cr R Hills, seconded by Cr P Young:
That
the Environment and Climate Change
Committee:
a) tautapa /
delegate authority to the Chairs and Deputy Chairs of the Environment and
Climate Change Committee and the Planning Committee, and a member of the
Independent Māori Statutory Board, to approve
Auckland Council’s submission on the proposed National Policy Statement
for Indigenous Biodiversity exposure draft before 21 July 2022
b) note
that staff will provide future updates on a council implementation programme
for the National Policy Statement for Indigenous Biodiversity, including
indicative resourcing required to support implementation.
CARRIED
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Attachments
a 7 July 2022, Environment and Climate Change
Committee, Item 12 National Policy Statement for Indigenous Biodiversity -
update on exposure draft release, Powerpoint Presentation
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13
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Summary of Environment and Climate Change
Committee information memoranda and briefings (including forward work
programme) - 7 July 2022
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Resolution
number ECC/2022/69
MOVED by Cr D Simpson, seconded by Cr E Collins:
That
the Environment and Climate Change
Committee:
a) note
the progress on the forward work programme included as Attachment A of the
agenda report
b) riro
/ receive the Summary of Environment and Climate Change Committee information
items and briefings – 7 July 2022.
CARRIED
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14 Consideration
of Extraordinary Items
There was no
consideration of extraordinary items.
12.39 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 Environment and Climate Change
Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................
