Regulatory Compliance Committee Meeting Minutes - UNCONFIRMED |
20 October 2020 |
MINUTES
OF Far North District Council
Regulatory Compliance
Committee Meeting
HELD AT THE Council
Chamber, Memorial Avenue, Kaikohe
ON Tuesday, 20 October
2020 AT 1.00
pm
PRESENT: Cr Kelly Stratford, Cr Dave Collard, Cr David Clendon, Deputy Mayor Ann Court, Cr Rachel Smith, Cr John Vujcich, Member Adele Gardner, Member Belinda Ward.
STAFF PRESENT: Shaun Clarke (Chief Executive Officer), William Taylor (General Manager, Corporate Services), Richard Edmondson (Manager – Communications), Dean Myburgh (General Manager, District Services), Andy Finch (General Manager, Infrastructure and Asset Management), Bill Lee (Special Projects Manager, Te Hono), Rochelle Deane (Manager, Environmental Services) Robert Maslamani (Animal Management Officer), Paparangi Pirini (Animal Management Officer), Marlema Baker (Meetings Administrator)
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 2020/15 Moved: Cr Rachel Smith Seconded: Cr John Vujcich That apologies from Mayor John Carter be received and accepted. |
Leonie Exel representing Pamela Ann Backhouse-Smith (Dog Owner) for the Menacing Dog Hearing.
4 Confirmation of Previous Minutes
4.1 Confirmation of Previous Minutes Agenda item 4.1 document number A2968376, pages 14 - 18 refers. |
Committee Resolution 2020/16 Moved: Member Adele Gardner Seconded: Cr Rachel Smith That the Regulatory Compliance Committee confirms that the minutes of the meeting of the Committee held 8 September 2020 are a true and correct record. |
5.1 Update Report: Environmental Services Monitoring and Compliance Agenda item 5.1 document number A2965291, pages 19 - 24 refers. |
Committee Resolution 2020/17 Moved: Cr John Vujcich Seconded: Cr Rachel Smith That the Regulatory Compliance Committee receive the report Update Report: Environmental Services Monitoring and Compliance. |
5.2 BCA Regulatory Compliance Update Agenda item 5.2 document number A2966768, pages 25 - 26 refers. |
Committee Resolution 2020/18 Moved: Member Belinda Ward Seconded: Cr Rachel Smith That the Regulatory Compliance Committee receive the report BCA Regulatory Compliance Update. |
6 Karakia Whakamutunga – Closing Prayer
The meeting closed at 2:11 pm
The minutes of this meeting will be confirmed at the Regulatory Compliance Committee Meeting held on 1 December 2020.
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CHAIRPERSON