Regional Planning Committee workshop

 

 

Date:                 Wednesday 19 September 2018

Time:                1.00pm

Venue:

Council Chamber

Hawke's Bay Regional Council

159 Dalton Street

NAPIER

 

Agenda

 

Item       Subject                                                                                                                  Page

 

1.         Welcome/Notices/Apologies 

2.         TANK Plan Change Further Information                                                                    3

 


Parking

 

There will be named parking spaces for Tangata Whenua Members in the HBRC car park – entry off Vautier Street.

 

Regional Planning Committee Members

Name

Represents

Karauna Brown

Te Kopere o te Iwi Hineuru

Tania Hopmans

Maungaharuru-Tangitu Incorporated

Nicky Kirikiri

Te Toi Kura o Waikaremoana

Jenny Nelson-Smith

Heretaunga Tamatea Settlement Trust

Joinella Maihi-Carroll

Mana Ahuriri Trust

Apiata Tapine

Tātau Tātau o Te Wairoa

Matiu Heperi Northcroft

Ngati Tuwharetoa Hapu Forum

Peter Paku

Heretaunga Tamatea Settlement Trust

Toro Waaka

Ngati Pahauwera Development and Tiaki Trusts

Paul Bailey

Hawkes Bay Regional Council

Rick Barker

Hawkes Bay Regional Council

Peter Beaven

Hawkes Bay Regional Council

Tom Belford

Hawkes Bay Regional Council

Alan Dick

Hawkes Bay Regional Council

Rex Graham

Hawkes Bay Regional Council

Debbie Hewitt

Hawkes Bay Regional Council

Neil Kirton

Hawkes Bay Regional Council

Fenton Wilson

Hawkes Bay Regional Council

 

Total number of members = 18

 

Quorum and Voting Entitlements Under the Current Terms of Reference

 

Quorum (clause (i))

The Quorum for the Regional Planning Committee is 75% of the members of the Committee

 

At the present time, the quorum is 14 members (physically present in the room).

 

Voting Entitlement (clause (j))

Best endeavours will be made to achieve decisions on a consensus basis, or failing consensus, the agreement of 80% of the Committee members present and voting will be required.  Where voting is required all members of the Committee have full speaking rights and voting entitlements.

 

Number of Committee members present                Number required for 80% support

18                                                                 14

17                                                                 14

16                                                                 13

15                                                                 12

14                                                                 11

 

     


HAWKE’S BAY REGIONAL COUNCIL

Regional Planning Committee WORKSHOP

Wednesday 19 September 2018

Subject: TANK Plan Change Further Information

 

Reason for Report

1.      Please bring along all of the papers that you have received for the Regional Planning Committee meetings on 14 August and 12 September 2018.

2.      In addition, please find the workshop presentations to date attached. 

 

 

 

Authored by:

Mary-Anne Baker

Senior Planner

Ceri Edmonds

Senior Planner

Gavin Ide

Manager Policy and Planning

 

Approved by:

Tom Skerman

Group Manager Strategic Planning

 

 

Attachment/s

1

TANK presentation to RPC 14&15 August 2018 

 

 

2

Draft TANK Plan Change overview - 12 September 2018

 

 

  


TANK presentation to RPC 14&15 August 2018

Attachment 1

 

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Draft TANK Plan Change overview - 12 September 2018

Attachment 2

 

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