
|
Komiti mō te Waeture me te Haumaru ā-Hapori / Regulatory and Community Safety Committee
OPEN MINUTES
|
Minutes of a meeting of the Regulatory and Community Safety Committee held in the Room 1, Level 26, 135 Albert Street, Auckland on Tuesday, 3 October 2023 at 10.02am. A recording of the meeting is available here: 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
|
Chairperson |
Cr Josephine Bartley |
|
|
Deputy Chairperson |
Cr Ken Turner |
|
|
Members |
IMSB Member Edward Ashby |
|
|
|
Cr Julie Fairey |
|
|
|
Cr Alf Filipaina, MNZM |
|
|
|
IMSB Member Tony Kake, MNZM |
via electronic attendance |
|
|
Cr Kerrin Leoni |
via electronic attendance |
|
|
Cr Sharon Stewart, QSM |
via electronic attendance from item 5, 10.05am |
Te Hunga Kāore i Tae Mai | ABSENT
|
Members |
Cr Mike Lee |
|
|
|
Regulatory and Community Safety Committee 03 October 2023 |
|
1 Ngā Tamōtanga | Apologies
|
Resolution number RSCCC/2023/45 MOVED by Chairperson J Bartley, seconded by IMSB Member E Ashby: That the Regulatory and Community Safety Committee: a) Whakaae / accept the apology from: Absence Cr M Lee – 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/2023/46 MOVED by Chairperson J Bartley, seconded by Deputy Chairperson K Turner: That the Regulatory and Community Safety Committee: b) whakaū / confirm the ordinary minutes of its meeting, held on Tuesday, 5 September 2023, including the confidential section, as a true and correct record. |
4 Ngā Petihana | Petitions
5 Ngā Kōrero a te Marea | Public Input
|
5.1 |
Public Input: Tammy Downer - Youth Vaping Epidemic in Aotearoa |
|
|
A presentation was provided. A copy has placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
|
|
Cr S Stewart joined the meeting via electronic attendance at 10.05am. |
|
|
Resolution number RSCCC/2023/47 MOVED by Chairperson J Bartley, seconded by Cr J Fairey: That the Regulatory and Community Safety Committee: a) whiwhi / receive the public input from Tammy Downer and Alex Yang regarding youth vaping in New Zealand and whakamihi / thank Tammy Downer and Alex Yang for attending the meeting. |
|
|
a 3 October 2023, Regulatory and Community Safety Committee: Item 5.1 - Public Input: Tammy Downer - Youth Vaping Epidemic in Aotearoa, Presentation |
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 |
|
|
|
Resolution number RSCCC/2023/48 MOVED by Cr A Filipaina, seconded by IMSB Member E Ashby: That the Regulatory and Community Safety Committee: a) whakaae / approve consultation of the proposed Dangerous Dams Policy 2023 using special consultative procedures under s83 of the Local Government Act 2002. |
|
9 |
|
|
|
Resolution number RSCCC/2023/49 MOVED by Chairperson J Bartley, seconded by Deputy Chairperson K Turner: That the Regulatory and Community Safety Committee: a) whiwhi / receive the Animal Management Annual Report 2022 – 2023 b) tuhi ā-taipitopito / note that the Animal Management Annual Report is required under Section 10A of the Dog Control Act 1996, and that the report will be published on the Auckland Council website, and a link to the report forwarded to the Department of Internal Affairs. |
|
10 |
Recommendation for the Appointment of Independent Hearings Commissioners 2024-2026 |
|
|
Resolution number RSCCC/2023/50 MOVED by Chairperson J Bartley, seconded by IMSB Member E Ashby: That the Regulatory and Community Safety Committee: a) tuhi ā-taipitopito / note the selection process for independent hearings commissioner appointments for the 2024-2026 term b) tuhi ā-taipitopito / note that it will consider recommendations for independent hearings commissioner appointments after the public has been excluded. |
|
11 |
Summary of Regulatory and Community Safety Committee information memoranda, workshops, and briefings (including the Forward Work Programme) - 3 October 2023 |
|
|
Resolution number RSCCC/2023/51 MOVED by Chairperson J Bartley, seconded by Deputy Chairperson K Turner: That the Regulatory and Community Safety Committee: a) whiwhi / receive the Summary of Regulatory and Safety Committee information memoranda and briefings – 5 September 2023 b) tuhi ā-taipitopito / note the progress on the forward work programme appended as Attachment A of the agenda report |
13 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
|
14 Te Mōtini ā-Tukanga hei Kaupare i te Marea | Procedural motion to exclude the public |
||||||
|
Resolution number RSCCC/2023/52 MOVED by Chairperson J Bartley, seconded by IMSB Member E Ashby: That the Regulatory and Community 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:
C1 CONFIDENTIAL: Recommendation for the Appointment of Independent Hearings Commissioners 2024-2026
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. |
11.58pm The public was excluded.
Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and are not publicly available.
12.15pm The public was re-admitted.
restatementS
It was resolved while the public was excluded:
|
C1 |
CONFIDENTIAL: Recommendation for the Appointment of Independent Hearings Commissioners 2024-2026 |
|
|
Resolution number RSCCC/2023/45 MOVED by Deputy Chairperson K Turner, seconded by IMSB Member E Ashby: c) whakaae / agree that the successful candidate appointments will be made public once: i) criminal history checks have been completed ii) successful candidates have been advised and confirmed acceptance of their appointment iii) unsuccessful candidates have been notified. |
12.15 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 Community Safety Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................