Komiti mō te Waeture me te Haumarutanga / Regulatory and Safety Committee
OPEN MINUTES
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Minutes of a meeting of the Regulatory and Safety Committee held in Room 1, Level 26, 135 Albert Street, Auckland on Tuesday, 27 June 2023 at 10.01am. A recording is available at the following link: https://www.aucklandcouncil.govt.nz/about-auckland-council/how-auckland-council-works/meetings-council-bodies/Pages/webcasts-council-meetings.aspx
Te Hunga kua Tae mai | present
Deputy Chairperson |
Cr Ken Turner, presiding |
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Members |
Cr Julie Fairey |
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Cr Alf Filipaina, MNZM |
via electronic link |
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IMSB Member Tony Kake, MNZM |
via electronic link Until 11.08am, Item 11 |
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Cr Kerrin Leoni |
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Cr Sharon Stewart, QSM |
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IMSB David Taipari (alt) |
Until 11.08am, Item 11 |
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Cr Wayne Walker |
Until 11.08am, Item 11 |
Ex-officio |
Mayor Wayne Brown |
Until 11.08am, Item 11 |
Te Hunga Kāore i Tae Mai | ABSENT
Chairperson |
Chair Josephine Bartley |
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Members |
Cr Andrew Baker |
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IMSB Member Edward Ashby |
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Regulatory and Safety Committee 27 June 2023 |
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1 Ngā Tamōtanga | Apologies
Resolution number RSCCC/2023/25 MOVED by Cr W Walker, seconded by IMSB Chair D Taipari: That the Regulatory and Safety Committee:: a) whakaae / accept the apologies from: Absence Chairperson Cr J
Bartley - on council business IMSB Member Edward
Ashby – on council business Early Departure Mayor Brown – on council business Cr Wayne Walker – on council business IMSB David Taipari – on council business |
2 Te Whakapuaki i te Whai Pānga | Declaration of Interest
There were no declarations of interest.
3 Te Whakaū i ngā Āmiki | Confirmation of Minutes
Resolution number RSCCC/2023/26 MOVED by Cr W Walker, seconded by Cr J Fairey: That the Regulatory and Safety Committee: a) whakaū / confirm the ordinary minutes of its meeting, held on Tuesday, 30 May 2023, including the confidential section, as a true and correct record. |
4 Ngā Petihana | Petitions
There were no petitions.
5 Ngā Kōrero a te Marea | Public Input
5.1 |
Public Input: Grant Hewison, Nathan Cowie, Jasper Soniter, Sarah Sneyd and Jennifer Lamm - Regulatory options to reduce alcohol signage outside off-licence premises to reduce alcohol harm |
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Resolution number RSCCC/2023/27 MOVED by Deputy Chairperson K Turner, seconded by Cr W Walker: That the Regulatory and Safety Committee: a) whakaae / accept the public input from Grant Hewison, Nathan Cowie, Jasper Soniter, Sarah Sneyd and Jennifer Lamm regarding Regulatory options to reduce alcohol signage outside off-licence premises to reduce alcohol harm and whakamihi / thank them for their attendance. |
6 Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input
There was no local board input.
7 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
8 |
Approval to commence recruitment for independent hearing commissioners for the 2024-2026 term |
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Resolution number RSCCC/2023/28 MOVED by IMSB Chair D Taipari, seconded by Cr W Walker: That the Regulatory and Safety Committee: a) whakaae / approve the process for recruiting independent commissioners for the 1 January 2024 to 31 December 2026 term b) kopou
/ appoint a selection panel
comprising i) General Manager Plans and Places (or their delegate) ii) General Manager Resource Consents or its equivalent (or their delegate) iii) General Manager Democracy and Engagement (or their delegate) iv) Manager Public Law (or their delegate) to finalise a list of recommended commissioners back to the Regulatory and Safety Committee. c) tautapa / delegate authority to the chairperson of the Regulatory and Safety Committee to make a replacement appointment in the event that an appointee in clause b) is unavailable. |
9 |
Summary of Confidential Decisions and related information released into Open |
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Resolution number RSCCC/2023/29 MOVED by Cr W Walker, seconded by Cr K Leoni: That the Regulatory and Safety Committee: a) tuhi ā-taipitopito / note the confidential decision and related information that is now publicly available: |
10 |
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Resolution number RSCCC/2023/30 MOVED by Cr W Walker, seconded by Deputy Chairperson K Turner: That the Regulatory and Safety Committee: a) whiwhi / receive the Resource Consents Appeals: Status Report 27 June 2023 |
11 |
Findings from further investigation of regulatory options to reduce alcohol signage outside off-licence premises |
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Resolution number RSCCC/2023/31 MOVED by IMSB Member T Kake, seconded by Cr J Fairey: That the Regulatory and Safety Committee: a) whakaae / agree to the key findings in the ‘Report on further investigation of regulatory options to reduce alcohol advertising outside off-licence premises’ in Attachment A of this agenda report. b) ohia / endorse the Auckland District Licensing Committee Practice Note on off-licence advertising as the most appropriate option to reduce alcohol advertising outside off-licence premises as detailed in Option three of this agenda report. c) request the Auckland District Licensing Committee consider adding to their Practice note on off-license advertising the following: i) require that all alcohol signage comply with the Advertising Standard Authority code ii) clarify that the stricter rule will apply where there is any conflict between the signage Bylaw and the 25% façade limit d) tuhi ā-taipitopito / note that including discretionary conditions about alcohol advertising outside off-licence premises can be considered during the first statutory review of the Auckland Local Alcohol Policy, if and when it becomes operative. |
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The meeting adjourned at 11.08am until 11.13am.
Mayor W Brown retired from the meeting at 11.08am. Cr W Walker retired from the meeting at 11.08am. IMSB D Taipari retired from the meeting at 11.08am. IMSB T Kake retired from the meeting at 11.08am. |
Note: The Chairperson accorded precedence to Item 14 - Determination of an objection to a menacing dog classification by Selena Kingi at this time.
The meeting was adjourned at 11.51am and reconvened at 11.54am.
15 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
16 Te Mōtini ā-Tukanga hei Kaupare i
te Marea | Procedural
Motion to Exclude the |
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Resolution number RSCCC/2023/32 MOVED by Deputy Chairperson K Turner, seconded by Cr K Leoni: That the Regulatory and Safety Committee: a) whakaae / agree to 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:
12 CONFIDENTIAL: Determination of an objection to a menacing dog classification by Krystle Black
13 CONFIDENTIAL: Determination of an objection to a menacing dog classification by Ashley Williams
14 CONFIDENTIAL: Determination of an objection to a menacing dog classification by Selena Kingi
The text of these resolutions is made available to the public who are present at the meeting and form part of the minutes of the meeting. |
11.58am The public was excluded
RESTATEMENTS
It was resolved while the public was excluded:
14 |
Determination of an objection to a menacing dog classification by Selena Kingi |
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Resolution number RSCCC/2023/35 MOVED by Deputy Chairperson K Turner, seconded by Cr K Leoni: That the Regulatory and Safety Committee: a) kohuki / consider Ms Selena Kingi’s objection to her dog, Havoc, being classified as menacing under section 33A of the Dog Control Act 1996 and b) tautīnei / uphold Havoc’s menacing classification under section 33A of the Dog Control Act 1996. Restatement c) whakaae / agree that the matter remain confidential until the conclusion of the hearing and then be restated in the open minutes. |
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Reasons for Decision: The Committee is satisfied based on the information in the Agenda report and the evidence presented by Animal Management staff that Havoc may pose a threat to the safety of people and animals. The basis for the objection is that Ms Kingi will need to rehome Havoc under the terms of her property rental agreement if declared menacing. No steps were identified by the owner to prevent the threat posed by Havoc. While it is unfortunate that Havoc may need to be rehomed, the need to protect the public and other animals outweighs the personal circumstances of the owner given Havoc’s history. |
11.58 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 Regulatory and Safety Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................