Regulatory Compliance Committee Meeting Minutes - Confirmed

8 September 2020

 

   MINUTES OF Far North District Council
Regulatory Compliance Committee Meeting
HELD
Virtually via Microsoft TEAMS
ON
Tuesday, 8 September 2020 AT 1.00 pm

 

PRESENT:              Cr Kelly Stratford, Mayor John Carter (HWTM), Cr David Clendon, Deputy Mayor Ann Court, Cr Rachel Smith, Cr John Vujcich, Bay of Islands-Whangaroa Community Board Belinda Ward, Member Adele Gardner

IN ATTENDANCE:

STAFF PRESENT: Dr Dean Myburgh, Marlema Baker, Aisha Huriwai, Aliesha Vaka, Casey Gannon, Michael Boyd, Richard Edmondson, Rochelle Dean, Trent Blakeman.

 

1            Karakia TimatAnga – Opening Prayer

Chair Stratford declared the meeting open and commenced with a karakia/opening prayer.

2            Apologies and Declarations of Interest

Committee Resolution  2020/10

Moved:       Cr Kelly Stratford

Seconded:  Cr Rachel Smith

That apologies from Cr Dave Collard be received and accepted.

In Favour:       Crs Kelly Stratford, John Carter, David Clendon, Ann Court, Rachel Smith, John Vujcich, Belinda Ward and Adele Gardner

Against:           Nil

Carried

 

3            Deputation

 No deputations received for this meeting.

4            Confirmation of Previous Minutes

4.1         Confirmation of Previous Minutes

Agenda item 4.1 document number A2942229, pages 14 - 15 refers

Committee Resolution  2020/11

Moved:       Member Adele Gardner

Seconded:  Cr Rachel Smith

That the Regulatory Compliance Committee confirms that the minutes of the meeting of the Committee held 30 July 2020 are a true and correct record.

In Favour:       Crs Kelly Stratford, John Carter, David Clendon, Ann Court, Rachel Smith, John Vujcich, Belinda Ward and Adele Gardner

Against:           Nil

Carried

 

5            Information Reports

5.1         Building Compliance Update Report

Agenda item 5.1 document number A2941666, pages 20 - 22 refers

Committee Resolution  2020/12

Moved:       Cr Kelly Stratford

Seconded:  Mayor John Carter

That the Regulatory Compliance Committee receive the report Building Compliance Update Report.

In Favour:       Crs Kelly Stratford, John Carter, David Clendon, Ann Court, Rachel Smith, John Vujcich, Belinda Ward and Adele Gardner

Against:           Nil

Carried

 

5.2         Annual Report on Dog Control Policy and Practices 2019/2020

Agenda item 5.2 document number A2940064, pages 23 - 26 refers

Committee Resolution  2020/13

Moved:       Mayor John Carter

Seconded:  Cr John Vujcich

That the Regulatory Compliance Committee receives the Annual Report on Dog Control Policy and Practices 2019/2020.

In Favour:       Crs Kelly Stratford, John Carter, David Clendon, Ann Court, Rachel Smith, John Vujcich, Belinda Ward and Adele Gardner

Against:           Nil

Carried

 

5.3         Update Report:  Council Animal Shelter Projects

Agenda item 5.3 document number A2940730, pages 34 - 38 refers

Committee Resolution  2020/14

Moved:       Member Adele Gardner

Seconded:  Cr Rachel Smith

That the Regulatory Compliance Committee receive the report Animal Shelter Projects Update.

In Favour:       Crs Kelly Stratford, John Carter, David Clendon, Ann Court, Rachel Smith, John Vujcich, Belinda Ward and Adele Gardner

Against:           Nil

Carried

6            Karakia Whakamutunga – Closing Prayer

Chair Stratford closed the meeting with a karakia whakamutunga/closing prayer.

7            Meeting Close

The meeting closed at 2:15pm.

 

The minutes of this meeting were confirmed at the Regulatory Compliance Committee Meeting held on 20 October 2020.

 

...................................................

CHAIRPERSON