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
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.
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Authored by:
Mary-Anne Baker Senior Planner |
Ceri Edmonds Senior Planner |
Gavin Ide Manager Policy and Planning |
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Approved by:
Tom Skerman Group Manager Strategic Planning |
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⇩1 |
TANK presentation to RPC 14&15 August 2018 |
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⇩2 |
Draft TANK Plan Change overview - 12 September 2018 |
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