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Ngā Hui a te Rōpū
Kaitohutohu Take ā-Taiwhenua / Rural Advisory Panel
OPEN MINUTES
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Te Hunga kua
Tae mai | present
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Chairperson
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Cr Andy Baker
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Auckland Council
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Deputy Chairperson
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Alan Cole
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Franklin Local Board,
Auckland Council
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Members
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Mike Bramley
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Dairy New Zealand
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Jesse Brennan
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Federated Farmers of NZ, via electronic
link
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Trish Fordyce
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National Forest
Growers Levy Trust
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Tim Holdgate
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Rodney Local Board,
Auckland Council
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Greg McCracken
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Fonterra Shareholders
Council, via electronic link
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Andrew McKenzie
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Beef and Lamb New
Zealand, From 12.33pm, Item 5
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Brian Mason
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Land Owners and Contractors
Association (Wellsford)
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Annaliese Morgan
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Young Farmers
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Linda Potauaine
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Waitākere Ranges Local Board, Auckland Council
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Leanne Roberts
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Horticulture NZ, Via
electronic link
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Cr Greg Sayers
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Auckland Council, Via
electronic link
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Wayne Scott
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Aggregate and Quarry
Association, Via electronic link, Until 4.03pm, Item 10
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Geoff Smith
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Equine Industry
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Keith Vallabh
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Pukekohe Vegetable
Growers Association
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Glenn Wilcox
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Māori
representative, from 12.46pm, Item 6
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Te Hunga Kāore i Tae Mai | ABSENT
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Members
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Steve Levet
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Rural Contractors New
Zealand
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Peter Spencer
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NZ Forest Owners
Association
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Te Hunga Āpiti kua Tae mai | ALSO
PRESENT
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Colin Smith
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Rodney Local Board
(Alt)
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Rural Advisory
Panel
23 June 2023
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1 Ngā Tamōtanga | Apologies
2 Te Whakapuaki i te Whai Pānga | 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.
Member
Annaliese Morgan declared an interest in Item 7 – Update on The National
Policy Statement for Highly Productive Land.
3 Te Whakaū i ngā Āmiki | Confirmation
of Minutes
4 Ngā Pakihi Autaia | Extraordinary
Business
There was no
extraordinary business.
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6
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Future Development Strategy - Rural Section
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Member G Wilcox joined the meeting
at 12.46pm.
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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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Note: changes
to the original motion, adding new clause b) was made with the agreement of
the meeting.
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Resolution
number RUR/2023/13
MOVED by Deputy Chairperson A Cole, seconded by Member M
Bramley:
That
the Rural Advisory Panel:
a) whakaae
/ agree to discuss the report and attachments and provide feedback.
b) whakamihi / thank the staff for the
presentation.
CARRIED
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Attachments
a 23 June 2023 - Rural Advisory Panel, Item 6 -
Future Development Strategy - Rural Section - PowerPoint presentation
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7
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Update on the National Policy Statement for
Highly Productive Land
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Member Annaliese Morgan declared an
interest in the item and took no part in discussion or voting on this matter.
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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/2023/14
MOVED by Member K Vallabh, seconded by Member G Smith:
That
the Rural Advisory Panel:
a) whiwhi
/ receive the report for information and whakamihi / thank
Ryan Bradley for his presentation.
CARRIED
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Attachments
a 23 June 2023 - Rural Advisory Panel, Item 7 -
Update on the National Policy Statement for Highly Productive Land -
PowerPoint presentation
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The meeting adjourned at 2.29pm and
reconvened at 2.34pm.
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8
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Essential Freshwater update - implementation
of regulatory instruments and central government publications
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Note: changes
to the original motion, adding new clause c) was made with the agreement of
the meeting.
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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/2023/15
MOVED by Member G Wilcox, seconded by Deputy Chairperson
A Cole:
That
the Rural Advisory Panel:
a) whiwhi
/ receive the Auckland Plan Strategy and Research staff update on central
government’s Essential Freshwater programme and refinements to the
regulatory framework, its implementation and interpretation
b) tuhi ā-taipitopito / note that Auckland Plan Strategy and Research staff
will be seeking endorsement of farm planning regulation implementation in the
Auckland region with the Planning, Environment and Parks Committee, with the
main responsibilities for rollout resting with the Regulatory Services division.
c) whakamihi / thank the staff for the
presentation.
CARRIED
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Attachments
a 23 June 2023 - Rural Advisory Panel, Item 8 -
Essential Freshwater update - implementation of regulatory instruments and
central government publications - PowerPoint presentation
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9
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Flood Response Work
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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/2023/16
MOVED by Member T Holdgate, seconded by Member B Mason:
That
the Rural Advisory Panel:
a) whiwhi / receive this report and whakamihi / thank Mace Ward for his
presentation.
CARRIED
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Attachments
a 23 June 2023 - Rural Advisory Panel, Item 9 -
Flood Response Work - PowerPoint presentation
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10
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Healthy Waters regular update - June 2023
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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 Scott retired from the meeting at 4.03pm.
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Resolution
number RUR/2023/17
MOVED by Deputy Chairperson A Cole, seconded by Member L
Potauaine:
That
the Rural Advisory Panel:
a)
whiwhi / receive the June 2023 update on Healthy Waters’
current operational work affecting the rural sector.
b)
whakamihi / thank the staff
for the presentation.
CARRIED
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Attachments
a 23 June 2023 - Rural Advisory Panel, Item 10 -
Healthy Waters regular update - June 2023 - PowerPoint presentation
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11 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
4.06pm 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:.......................................................
