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23 March 2021 |
MINUTES
OF Far North District Council
Regulatory Compliance
Committee Meeting
HELD AT THE Council
Chamber, Memorial Avenue, Kaikohe
ON Tuesday, 23 March
2021 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, Bay of Islands-Whangaroa Community Board Belinda Ward
IN ATTENDANCE: Shaun Clarke (Chief Executive Officer), Dean Myburgh (General Manager Districts Services), Andy Finch (General Manager Infrastructure and Asset Management), William J Taylor, MBE (General Manager Strategic Planning and Policy - Acting), Roger Ackers (Acting General Manager Corporate Services - Acting)
STAFF PRESENT: Trish Routley (Team Leader – Resource Consents), Richard Edmondson (Manager – Communications), Marlema Baker (Meetings Administrator)
Via TEAMS Link: Emma Healy (Executive Officer) Casey Gannon (Meetings Administrator)
1 Karakia TimatAnga – Opening Prayer
Chair Kelly Stratford commenced the meeting with a karakia.
2 Apologies and Declarations of Interest
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Committee Resolution 2021/7 Moved: Cr Dave Collard Seconded: Cr Rachel Smith That apologies from Mayor John Carter, Deputy Mayor Ann Court, Cr Clendon and Cr John Vujcich be received and accepted. |
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3.1 Confirmation of Previous Minutes Agenda item 4.1 document number A3110350, pages 14 - 15 refers |
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Committee Resolution 2021/8 Moved: Member Adele Gardner Seconded: Cr Dave Collard That the Regulatory Compliance Committee confirms that the minutes of the meeting of the Committee held 9 February 2021 are a true and correct record. |
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4.1 Update on Resource Management Act Legislation Agenda item 5.1 document number A3110392, pages 19 - 24 refers |
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Committee Resolution 2021/9 Moved: Bay of Islands-Whangaroa Community Board Belinda Ward Seconded: Cr Rachel Smith That the Regulatory Compliance Committee receive the report Update on Resource Management Act Legislation. |
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4.2 Regulatory Compliance Committee Update - Resource Consents Agenda item 5.2 document number A3110471, pages 25 - 32 refers |
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Committee Resolution 2021/10 Moved: Cr Rachel Smith Seconded: Bay of Islands-Whangaroa Community Board Belinda Ward That the Regulatory Compliance Committee receive the report Regulatory Compliance Committee Update - Resource Consents. |
Dr Dean Myburgh gave a verbal update on the Animal Shelters Monthly Report to District Services February 2021.
5 Karakia Whakamutunga – Closing Prayer
The meeting closed at 1:54pm.
The minutes of this meeting will be confirmed at the Regulatory Compliance Committee Meeting held on 4 May 2021.
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CHAIRPERSON