2 November 2021 |
MINUTES
OF Far North District Council
Strategy and Policy
Committee Hearing
HELD Virtually
ON Tuesday, 2 November
2021 AT 10:00
am
PRESENT: Chair Rachel Smith, Cr David Clendon, Mayor John Carter (HWTM), Cr Dave Collard, Cr Felicity Foy, Cr Moko Tepania, Cr John Vujcich.
IN ATTENDANCE: Shaun Clarke (Chief Executive Officer), William J Taylor, MBE (General Manager Corporate Services), Dean Myburgh (General Manager District Services), Andy Finch (General Manager Infrastructure and Asset Management), Darren Edwards (General Manager Strategic Planning and Policy)
STAFF PRESENT:
1 Karakia TimatAnga – Opening Prayer
Chair Rachel Smith commenced the meeting and Cr Moko Tepania opened with a karakia.
2 Ngā Whakapāha Me Ngā Pānga Mema / Apologies and Declarations of Interest
Resolution 2021/50 Moved: Chair Rachel Smith Seconded: Cr John Vujcich That the Strategy and Policy Committee accept apologies from Deputy Mayor Ann Court, Cr Kelly Stratford and Member Belinda Ward. In Favour: Crs Rachel Smith, David Clendon, John Carter, Dave Collard, Felicity Foy, Moko Tepania and John Vujcich Against: Nil |
3 Ngā Tono Kōrero / Deputation
Time |
Name |
Submitter |
Page number (Schedule A) |
Agenda page |
10:00 |
Shawn Baker |
NTA Introduction |
||
10:05 |
Vivienne Cramond |
031 |
4 |
24 |
10:20 |
Trevor Beatson |
073 |
9 |
29 |
10:35 |
Barry Kernot |
074 |
10 |
30 |
10:50 |
Linda Kaye |
087 |
16 |
36 |
11:05 |
John Paitai |
093 |
33 |
53 |
11:35 |
Wayne Brown |
038 |
5 |
25 |
11:50 |
Donna Beatson |
072 |
8 |
28 |
12:05 |
Ruth Snowden |
104 |
43 |
63 |
12:35 |
Malcolm Robson |
090 |
25 |
45 |
4.1 2021 Review of the 2019 Speed Limit Bylaw - Kaitaia Agenda item 4.1 document number A3450007, pages 16 - 19 refers |
Resolution 2021/51 Moved: Chair Rachel Smith Seconded: Cr Dave Collard That Council receives and hears the Kaitaia submissions for the review of the Speed Limit Bylaw 2019 In Favour: Crs Rachel Smith, David Clendon, John Carter, Dave Collard, Felicity Foy, Moko Tepania and John Vujcich Against: Nil |
5 Karakia Whakamutunga – Closing Prayer
Cr Moko Tepania closed the meeting with a karakia.
6 tE kAPINGA hUI / Meeting Close
The meeting closed at 12:27 pm.
The minutes of this meeting were confirmed at the Strategy and Policy Committee Meeting held on 24 November 2021.
...................................................
CHAIRPERSON