9 February 2021 |
MINUTES
OF Far North District Council
Regulatory Compliance
Committee Meeting
HELD AT THE Council
Chamber, Memorial Avenue, Kaikohe
ON Tuesday, 9 February
2021 AT 1.00
pm
PRESENT: Cr Kelly Stratford, Cr Dave Collard, Cr David Clendon, 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), Janice Smith (General Manager Corporate Services - Acting)
1 Karakia TimatAnga – Opening Prayer
Chair Kelly Stratford opened the meeting with a karakia.
2 Apologies and Declarations of Interest
Committee Resolution 2021/1 Moved: Cr John Vujcich Seconded: Cr Dave Collard That apologies from His Worship the Mayor John Carter, Deputy Mayor Ann Court and Cr Rachel Smith, be received and accepted. |
No deputations received for this meeting.
4 Confirmation of Previous Minutes
4.1 Confirmation of Previous Minutes Agenda item 4.1 document number A3052607, pages 14 - 15 refers |
Committee Resolution 2021/2 Moved: Cr Dave Collard Seconded: Cr John Vujcich That the Regulatory Compliance Committee confirms that the minutes of the meeting of the Committee held 1 December 2020 are a true and correct record with the following amendment: a) Remove Members Adele Gardner and Belinda Ward from the attendance list. |
5.1 Noise Control and Parking Enforcement Update Agenda item 5.1 document number A3060477, pages 19 - 26 refers |
Committee Resolution 2021/3 Moved: Member Adele Gardner Seconded: Cr John Vujcich That the Regulatory Compliance Committee receive the report Noise Control and Parking Enforcement Update. |
Cr Rachel Smith arrived at 1:33 pm
Agenda item 5.2 document number A3060592, pages 27 - 32 refers |
Committee Resolution 2021/4 Moved: Cr John Vujcich Seconded: Cr Dave Collard That the Regulatory Compliance Committee receive the report Alcohol Licensing Update. |
5.3 BCA Regulatory Compliance Update Agenda item 5.3 document number A3067053, pages 33 - 34 refers |
Committee Resolution 2021/5 Moved: Cr John Vujcich Seconded: Cr Dave Collard That the Regulatory Compliance Committee receive the report BCA Regulatory Compliance Update. |
RESOLUTION TO EXCLUDE THE PUBLIC
Committee Resolution 2021/6 Moved: Cr John Vujcich Seconded: Member Adele Gardner That the public be excluded from the following parts of the proceedings of this meeting. The general subject matter of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48 of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution are as follows:
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7 Karakia Whakamutunga – Closing Prayer
The meeting closed at enter time.
The minutes of this meeting were confirmed at the Regulatory Compliance Committee Meeting held on 23 March 2021.
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CHAIRPERSON