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Resolutions
The Corporate and
Strategic Committee recommends that Hawke’s Bay Regional Council:
1. Receives and
considers the “Report and Recommendations from the 17 November 2021
Corporate and Strategic Committee”
2 Agrees that
the decisions to be made are not significant under the criteria contained in
Council’s adopted Significance and Engagement Policy, and that Council
can exercise its discretion and make decisions on these items without
conferring directly with the community or persons likely to have an interest
in them.
2020-21 Compliance
Annual Report
9 Adopts the HBRC
Annual Compliance Report 2020-21, as amended, for publication on
the Hawke’s Bay Regional Council website.
Possum Control Area -
Partial Regional Pest Management Plan Review
10 Acting under clause 32
of Schedule 7 of the Local Government Act 2002:
10.1 Establishes
the Biosecurity Working Party with the Terms of Reference proposed.
10.2 Appoints
councillors Will Foley, Jerf van Beek, Craig Foss, Charles Lambert and
Jacqueline Taylor, Dr Roger Maaka and Katarina Kawana as members of the
Biosecurity Working Party.
10.3 Delegates to
the Biosecurity Working Party the powers, functions and duties of the Council
set out in sections 71 to 74 (excluding sections 72(5)) and 100D(6)(b)) of
the Biosecurity Act 1993, in respect of the Proposed Regional Pest Management
Plan 2018-2038 Possum Control Area Partial Plan Review.
10.4 Delegates to
the Biosecurity Working Party the powers functions and duties of the Council
to hear submissions and make recommendations on the proposal to amend the
Regional Pest Management Plan.
10.5 Delegates to
the Biosecurity Working Party the powers, functions and duties of the Council
set out in sections 75(1) and (2) of the Biosecurity Act 1993 to prepare a
written report on the Regional Pest Management Plan.
10.6 Directs that
the Biosecurity Working Party provides recommendations to Council as to
Council’s decision on the Regional Pest Management Plan.
10.7 Authorises
the Chair of the Biosecurity Working Party acting alone to exercise any
powers, functions and duties delegated in respect of the conduct of the
Hearing.
Proxy for the
HBRIC Ltd Annual General Meeting
11 Notes the date of the
Hawke’s Bay Regional Investment Company Limited Annual General Meeting
is 16 December 2021.
12 Appoints Cr Will Foley
to act as Council’s proxy at the Annual General Meeting of the
Hawke’s Bay Regional Investment Company Limited to be held at 4:00pm on
Friday, 16 December 2021, and to vote as proxy holder on behalf of the
Council.
13 Appoints Cr Rick Barker
to act as Council’s alternate.
Reports Received
14 Notes that the following
reports were provided to the Corporate and Strategic Committee:
14.1 HBRIC Ltd
Quarterly update
14.2 Report from
the Finance Audit and Risk Sub-committee meeting
14.3 National
Policy Statement on Urban Development - Napier-Hastings housing assessment
14.4 Organisational
Performance Report for the period 1 July - 30 September 2021
14.5 Hawke's Bay
Tourism Six-monthly Update.
Kirton/Foley
CARRIED
Hawke's Bay Economic
Development Review
3 Supports the Stage
2 Review recommendations for priority activities/services and the focus for
ratepayer investment in business and industry support and notes that the
transfer of funds will incur no extra cost to HBRC nor reduced level of
service.
4 Supports the
establishment of a regional development entity in Hawke’s Bay.
5 Supports the
recommended funding split and notes the financial implications for the
Regional Council.
6 Endorses the
Hawke’s Bay councils’ partnership approach with iwi/hapū
7 Agrees to accommodate
the Regional Council’s funding contribution for the new entity from
reprioritisation within the targeted rate funded regional development budget
in the 2022-23 Annual Plan.
8 Notes that
this effectively removes HBRC from direct delivery of business and industry
development and transfers that activity to the new entity. This does
not affect HBRC’s existing relationship and funding with HB Tourism.
Kirton/Foley
6 for
3 against
CARRIED
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