Submissions Panel

Open Minutes

 

 

Date:                                     Wednesday 13 April 2016

Time:                                    9am

Venue:                                 Committee Room 2, Level 2, Civic Offices,
53 Hereford Street, Christchurch

 

 

Present

Chairperson

Members

Councillor Ali Jones

Councillor Jimmy Chen

Councillor Phil Clearwater

Councillor Pauline Cotter

Councillor David East

Councillor Yani Johanson

Councillor Glenn Livingstone

Councillor Tim Scandrett

Councillor Andrew Turner

 

 

12 April 2016

 

 

 

 

 

Samantha Kelly

Committee Advisor

941 6227

samantha.kelly@ccc.govt.nz

www.ccc.govt.nz

To view copies of Agendas and Minutes, visit:
www.ccc.govt.nz/Council/meetingminutes/agendas/index

 


Submissions Panel

13 April 2016

 

Part A        Matters Requiring a Council Decision

Part B         Reports for Information

Part C         Decisions Under Delegation

 

 

 

The agenda was dealt with in the following order.

1.   Apologies

Part C

 

Apologies

 

Committee Resolved SPSC/2016/00011

It was resolved on the motion of Councillor Scandrett, seconded by Councillor Clearwater that apologies from Mayor Lianne Dalziel and Councillors Jamie Gough and Paul Lonsdale be accepted.

Councillor Scandrett/Councillor Clearwater                                                                                                     Carried

 

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

 

3.   Confirmation of Previous Minutes

Part C

Committee Resolved SPSC/2016/00012

That the minutes of the Submissions Panel meeting held on Tuesday, 16 February 2016 be confirmed.

Councillor Chen/Councillor Johanson                                                                                                                 Carried

 

4.   Deputations by Appointment

Part B

There were no deputations by appointment.  

5.   Presentation of Petitions

Part B

There was no presentation of petitions.    

6.   Submission fresh water management reform proposals

 

 

 

Staff Recommendations

That the Submissions Panel:

1.         Receive the information in this report and its attachments.

2.         Following any amendments to the draft, endorse the submission on the proposed National Policy on Freshwater Management  (NPS Freshwater Management) and other measures proposed by the Ministry for the Environment and the Ministry for Primary Industries (the Ministries).

 

 

Committee Resolved SPSC/2016/00013

Committee Decisions under Delegation

Part C

That the Submissions Panel:

1.              Receive the information in this report and its attachments.

2.              Following any amendments to the draft, endorse the submission on the proposed National Policy on Freshwater Management  (NPS Freshwater Management) and other measures proposed by the Ministry for the Environment and the Ministry for Primary Industries (the Ministries).

3.              Amendments to draft include the following:

a.              To include the words "with urgency" to paragraph 2.2 bullet point 1

b.             To include "particularly within the Canterbury region" to paragraph 2.2

c.              To look at adding a threshold trigger in relation to stocking rates/nitrate budgets

d.             To amend paragraph 3.6 and 4.1 to read "Environment Canterbury and Christchurch City Council"

Councillor Clearwater/Councillor East                                                                                                                 Carried

 

 

 

 

 

    

Meeting concluded at 10.03am.

 

CONFIRMED THIS 31st DAY OF May 2016

 

Councillor ANDREW TURNER

Chairperson