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Regional Economic Development Service Delivery Working Party Tuesday 23 March 2021 at 3.30pm
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Regional Economic Development Service Delivery Working Party Tuesday 23 March 2021 at 3.30pm
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Regional Economic Development Service Delivery Working Party
23 March 2021
Regional Economic Development Service Delivery Working Party Agenda
Meeting to be held in the Ngunguru Room
Ground Floor, 36 Water Street, Whangārei
on Tuesday 23 March 2021, commencing at 3.30pm
MEMBERSHIP OF THE Regional Economic Development Service Delivery Working Party
Chairperson, Councillor Justin Blaikie
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NRC Councillor Colin Kitchen |
KDC Councillor Anna Curnow |
KDC Councillor Peter Wethey |
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FNDC Councillor John Vujcich |
FNDC Councillor David Clendon |
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Item Page
1.0 Housekeeping
2.0 apologies
3.0 declarations of conflicts of interest
4.1 Northland Inc. Limited: Draft Statement of Intent 2021-2024 - Recommendations to Northland Regional Council 3
5.0 Business with the Public Excluded 10
5.1 Northland Inc. Limited: Appointment of Directors - Recommendations to Northland Regional Council
Regional Economic Development Service Delivery Working Party item: 4.1
23 March 2021
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TITLE: |
Northland Inc. Limited: Draft Statement of Intent 2021-2024 - Recommendations to Northland Regional Council |
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ID: |
A1426530 |
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From: |
Darryl Jones, Economist and Emmanouela Galanou, Economic Policy Advisor |
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Authorised by Group Manager: |
Ben Lee, GM - Strategy, Governance and Engagement, on 19 March 2021 |
Executive summary/Whakarāpopototanga
The purpose of this report is to assist the Regional Economic Development Service Delivery Working Party (Working Party) to make recommendations to Northland Regional Council (NRC) on Northland Inc. Limited’s draft Statement of Intent (SOI) 2021-2024. This is one of the key objectives of the Working Party.
The Working Party had an initial discussion on the draft SOI at its meeting held on 8 March 2021. Comments from that Working Party meeting and those subsequently emailed in by Working Party members are summarised in Attachment One. This compilation document also includes the comments and analysis on the draft SOI from other sources including NRC councillors and Te Taitokerau Māori and Council Working Party (TTMAC) Economic Sub-group. Working Party members will participate in the NRC/Northland Inc. quarterly workshop on Tuesday 23 March at which time the draft SOI will be discussed.
Working Party members are requested to review their comments and agree to a list of recommendations to provide to NRC.
1. That the report ‘Northland Inc. Limited: Draft Statement of Intent 2021-2024 - Recommendations to Northland Regional Council’ by Darryl Jones, Economist and Emmanouela Galanou, Economic Policy Advisor and dated 18 March 2021, be received.
2. That the Working Party agree on a list of recommendations on Northland Inc’s draft Statement of Intent 2021 – 2024 to provide to Northland Regional Council.
Background/Tuhinga
Not relevant.
Attachments/Ngā tapirihanga
Attachment 1: Northland Inc. draft SOI
2021-2024 - Compilation of analysis and comments ⇩ 
Regional Economic Development Service Delivery Working Party ITEM: 5.0
23 March 2021
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TITLE: |
Executive Summary
The purpose of this report is to recommend that the public be excluded from the proceedings of this meeting to consider the confidential matters detailed below for the reasons given.
1. That the public be excluded from the proceedings of this meeting to consider confidential matters.
2. That the general subject of the matters to be considered whilst the public is excluded, the reasons for passing this resolution in relation to this matter, and the specific grounds under the Local Government Official Information and Meetings Act 1987 for the passing of this resolution, are as follows:
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Item No. |
Item Issue |
Reasons/Grounds |
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5.1 |
Northland Inc. Limited: Appointment of Directors - Recommendations to Northland Regional Council |
The public conduct of the proceedings would be likely to result in disclosure of information, the withholding of which is necessary to protect the privacy of natural persons, including that of deceased natural persons s7(2)(a). |
Considerations
1. Options
Not applicable. This is an administrative procedure.
2. Significance and Engagement
This is a procedural matter required by law. Hence when assessed against council policy is deemed to be of low significance.
3. Policy and Legislative Compliance
The report complies with the provisions to exclude the public from the whole or any part of the proceedings of any meeting as detailed in sections 47 and 48 of the Local Government Official Information Act 1987.
4. Other Considerations
Being a purely administrative matter; Community Views, Māori Impact Statement, Financial Implications, and Implementation Issues are not applicable.
