Unconfirmed

 

 

MINUTES OF A meeting of the Hearings Committee

 

 

Date:                          Wednesday 29 July 2015

 

Time:                          2.30pm

 

Venue:

Council Chamber

Hawke's Bay Regional Council

159 Dalton Street

NAPIER

 

Present:                     C Scott - Chairman

R Barker

P Beaven

D Hewitt

M Mohi

D Pipe

F Wilson (ex-officio)

 

In Attendance:          I Maxwell – Group Manager Resource Management

L Hooper – Governance & Corporate Administration Manager

 

 


1.       Welcome/Apologies/Notices

The Chairman welcomed everyone to the meeting.

There were no apologies, nor notices.

 

2.       Conflict of Interest Declarations

There were no conflict of interest declarations.

 

3.

Appointment of Hearing Panel for Pan Pac Resource Consent Hearing

 

Previous meeting resolved appointments to the Hearing Panel however due to a prior commitment for the now confirmed hearing dates of 20 and 21 August, Cr Hewitt is unable to attend.

HC4/15

Resolution

1.      That the Hearings Committee appoints Councillor Christine Scott (Chair), Councillor  Peter Beavan and Dr Roger Maaka to the Hearing Panel to hear and decide on the Pan Pac Ltd resource consent applications CD960330Wf, CL120058Oa, CL140317C and CL140330D.

Barker/Pipe

CARRIED

 

 

Closure:

There being no further business the Chairman declared the meeting closed at 2.55pm on Wednesday, 29 July 2015.

 

Signed as a true and correct record.

 

 

 

DATE: ................................................               CHAIRMAN: ...............................................