8 September 2020
OF Far North District Council
Strategy and Policy Committee Meeting
HELD AT THE Virtually via Microsoft TEAMS
ON Tuesday, 8 September 2020 AT 9.32 am
PRESENT: Cr Rachel Smith, Mayor John Carter (HWTM), Cr David Clendon, Deputy Mayor Ann Court, Cr Felicity Foy, Cr Moko Tepania, Cr John Vujcich, Bay of Islands-Whangaroa Community Board Chairperson Belinda Ward
IN ATTENDANCE: Te Hiku Community Board Chairperson Adele Gardner, Cr Kelly Stratford Shirley Ayers, Donald Chandler, Melanie Chandler-Winters, Hinurewa Te Hau (Creative Northland)
STAFF PRESENT: Shaun Clarke (Chief Executive Officer), Dean Myburgh (General Manager District Services), Darrell Sargent (General Manager Strategic Planning and Policy)
1 Karakia Timatunga – Opening Prayer
Chairperson Rachel Smith opened the meeting with a Karakia.
1 Deputation Kairos Connection Trust Presentation
2 Deputation Kerikeri Half Marathon Story
Committee Resolution 2020/10
Moved: Cr Rachel Smith
Seconded: Cr Moko Tepania
That the apology received from Cr Dave Collard be accepted and leave of absence granted.
4 Deputation Continued
Donald Chandler spoke about FN2100 and future ideas.
Melanie Chandler-Winters and Hinurewa Te Hau of Creative Northland spoke about an Arts and Culture Strategy.
1 Deputation Donald Chandler - FN2100 response
2 Deputation Donald Chandler - Our Kerikeri - Transport Brief
3 Deputation Melanie Chandler-Winters - Briefing Paper
4 Deputation Melanie Chandler-Winters - Regional Arts & Culture Action Plan (Draft)
5 Deputation Melanie Chandler-Winters - CNZ Guidance for Local Authorities 2020
6 Deputation Melanie Chandler-Winters - WACH Strategy 2019-2029 FINAL
Agenda item 4.1 document number A2936285, pages 13 - 18 refers.
Committee Resolution 2020/11
Moved: Cr Moko Tepania
Seconded: Mayor John Carter
That the Strategy and Policy Committee agrees that the minutes of the meeting held 30 July 2020 be confirmed as a true and correct record.
In Favour: Chair Rachel Smith, Mayor John Carter, Deputy Mayor Ann Court, Crs David Clendon, Felicity Foy, Moko Tepania and Belinda Ward
Abstained: Cr John Vujcich
Cr Smith closed the meeting with a Karakia.
The meeting closed at 10.43 am.
The minutes of this meeting were confirmed at the Strategy and Policy Committee meeting held on 20 October 2020.