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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 Andrew
Baker
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Auckland
Council
Until 2.01pm, Item 7.
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Deputy
Chairperson
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Alan Cole
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Franklin Local
Board
Presiding from 2.01pm, Item 7.
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Members
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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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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
Via electronic
link
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Leanne Roberts
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Via electronic
link, From 1.05pm, Item 7.
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Greg Sayers
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Auckland
Council
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Wayne Scott
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Aggregate and
Quarry Association
Via electronic link, Until 3.49pm, Item 11.
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Cushla Smith
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Fonterra
Shareholders Council
Via electronic link,
From 12.35pm, Item 5, Until 2.44pm, Item 7.
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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 12.36pm, Item 5, Until 3.38pm, Item 10.
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Te Hunga Kāore i Tae Mai | ABSENT
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Members
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Mike Bramley
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Dairy New
Zealand
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Philip
Elworthy
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NZ Forest
Owners Association
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Tim Holdgate
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Rodney Local
Board
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Steve Levet
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Rural
Contractors New Zealand
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Andrew
McKenzie
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Beef and Lamb
New Zealand
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Rural Advisory Panel
01 November 2024
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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.
There were no
declarations of interest.
3 Te Whakaū i ngā Āmiki | Confirmation
of Minutes
4 Ngā Pakihi Autaia | Extraordinary
Business
There was no
extraordinary business.
Note: The
chairperson accorded precedence to Item 8 – Essential Freshwater update,
at this time.
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7
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NPS-FM
issues and options reports on riparian management, agricultural discharges,
and land disturbance and sediment
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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 L Roberts joined the
meeting at 1.05pm.
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Note: Chairperson
Cr A Baker vacated the chair in favour of the Deputy Chairperson A Cole
at 2.01pm.
Chairperson Cr A Baker retired from the
meeting at 2.01pm.
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Member C Smith retired from
the meeting at 2.44pm
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Resolution
number RUR/2024/31
MOVED by Cr G Sayers,
seconded by Member G Smith:
That
the Rural Advisory Panel:
a) whiwhi
/ receive the overview of the NPS-FM issues and options reports on riparian
management, agriculture and land disturbance.
b) whakarite / provide any feedback on the recommendations from the issues and
options reports by 15 November 2024.
CARRIED
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Attachments
a 1 November 2024, Rural Advisory Panel, Item 7:
NPS-FM issues and options reports on riparian management, agricultural
discharges, and land disturbance and sediment - presentation
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Note: Item
8 – Essential Freshwater update was considered prior to Item 7 – NPS-FM
issues and options reports on riparian management, agricultural discharges, and
land disturbance and sediment
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9
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Draft
Southern Rural Strategy
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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/2024/32
MOVED by Member G
Smith, seconded by Member G Wilcox:
That
the Rural Advisory Panel:
a) whakaae
/ agree to discuss the report and the attachment and consider how members
should best share their views and provide feedback.
CARRIED
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Attachments
a 1 November 2024, Rural Advisory Panel, Item 9:
Draft Southern Rural Strategy - presentation
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10
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Auckland
Council’s submission on Proposed changes to the Biosecurity Act
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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 G Wilcox retired
from the meeting at 3.38pm.
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Resolution
number RUR/2024/33
MOVED by Deputy
Chairperson A Cole, seconded by Cr G Sayers:
That
the Rural Advisory Panel:
a) whiwhi
/ receives this report
b) tuhi
ā-taipitopito / note the opportunity to submit on central
government’s proposed amendments to the Biosecurity Act by 29 November
2024.
CARRIED
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Attachments
a 1 November 2024, Rural Advisory Panel, Item 10: Auckland
Council’s submission on Proposed changes to the Biosecurity Act -
presentation
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11
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Healthy
Waters and Flood Resilience 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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Member W Scott retired from
the meeting at 3.49pm.
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Resolution
number RUR/2024/34
MOVED by Deputy
Chairperson A Cole, seconded by Member K Vallabh:
That
the Rural Advisory Panel:
a) whiwhi / receive the information on Healthy
Waters and Flood Resilience activities in rural Auckland.
CARRIED
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Attachments
a 1 November 2024, Rural Advisory Panel, Item
11: Healthy Waters and Flood Resilience update - presentation
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12 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
4.10pm 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:.......................................................