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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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Deputy
Chairperson
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Alan Cole
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Members
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Mike Bramley
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Jesse Brennan
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Via electronic
link
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Trish Fordyce
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Tim Holdgate
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Brian Mason
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Andrew
McKenzie
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Annaliese
Morgan
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Leanne Roberts
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Via electronic
link
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Greg Sayers
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Via electronic
link
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Wayne Scott
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Geoff Smith
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From 12.51,
Item 5
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Philip
Elworthy
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Via electronic
link
from 12.31pm, Item
1
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Keith Vallabh
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Glenn Wilcox
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Via electronic
link
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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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Linda
Potauaine
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Cushla Smith
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Te Hunga Āpiti kua Tae mai | ALSO
PRESENT
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Cr Julie
Fairey
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Cr Kerrin
Leoni
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Colin Smith
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Rodney Local
Board Member
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Simon Wilcox
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Rural Advisory Panel
14 February 2025
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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
Note: Cr A Baker, Rural
Advisory Panel Chairperson, provided a verbal update.
4 Ngā Pakihi Autaia | Extraordinary
Business
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5
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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 G
Smith joined the meeting at 12.51pm.
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Resolution
number RUR/2025/3
MOVED by Deputy
Chairperson A Cole, seconded by Chairperson A Baker:
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 14 February 2025, Rural Advisory Panel, Item
5: Healthy Waters and Flood Resilience update - presentation
b 14 February 2025, Rural Advisory Panel, Item
5: Healthy Waters and Flood Resilience update - Making Space for Rural Water
Fund Guidelines 2024-2025
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7
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National
Policy Statement for Freshwater Management programme 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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Resolution
number RUR/2025/5
MOVED by Member G
Smith, seconded by Member M Bramley:
That
the Rural Advisory Panel:
a) whiwhi
/ receive the update on the council’s programme to implement the
National Policy Statement for Freshwater Management.
CARRIED
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Attachments
a 14 February 2025, Rural Advisory Panel, Item
7: National Policy Statement for Freshwater Management programme update -
presentation
b 14 February 2025, Rural Advisory Panel, Item
7: National Policy Statement for Freshwater Management programme update, memo
– summary of feedback – RAP – updated version
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8 Te Whakaaro ki ngā Take Pūtea e
Autaia ana | Consideration of Extraordinary Items
There was no
consideration of extraordinary items.
Te Mihi | Acknowledgement
The chairperson
acknowledged Warren Maclennan on behalf of all the Rural Advisory Panel members
past and present for all his great work over the years as the Lead Officer of
the panel and to wish him well for his retirement in March 2025.
2.22 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 Rural Advisory Panel HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................