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Board directions and minutes

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Terms of Reference

The Minister for the Environment appointed the Board to consider and decide the Minister of Corrections’ Notice of Requirement for alterations to a Designation to provide for a men’s prison at Wiri.

Board of Inquiry Terms of Reference (pdf, 45 kb)

Board meeting minutes

Minutes of meeting 8 - 28 April 2011 (pdf, 1.86 mb)
Minutes of meeting 7 - 28 March 2011 (pdf, 824 kb)
Minutes of meeting 6 - 21 March 2011 (pdf, 191 kb)
Minutes of meeting 5 - 11 March 2011 (pdf, 200 kb)
Minutes of meeting 4 - 28 February 2011 (pdf, 625 kb)
Minutes of meeting 3 - 20 January 2011 (pdf, 2.7 mb)
Minutes of meeting 2 - 9 December 2010 (pdf, 192 kb)
Minutes of meeting 1 - 19 November 2010 (pdf, 129 kb)

Legal Advice

The Board has engaged John Maassen of Cooper Rapley Lawyers to provide independent legal advice and support to the Board on this proposal. The Board has received the following legal advice from Mr Maassen:

Legal report No. 3 - 6 May 2011 (pdf, 2 mb)
This was provided as an opening submission on 10 May 2011
Legal report No. 2 - 21 March 2011 (pdf, 4.65 mb)
Legal report No. 1 - 14 March 2011 (pdf, 406 kb)

Correspondence

Inwards Correspondence

Dept of Corrections - memo regarding supplementary evidence (26 April 2011) (pdf, 146 kb)

Te Kawerau Iwi Tribal Authority Inc - memo regarding application by Te Akitai Waiohua for leave to file evidence out of time (20 April 2011) (pdf, 491 kb)

Dept of Corrections - memo regarding application by Te Akitai Waiohua Waka Taua Trust to file evidence out of time (5 April 2011) (pdf, 173 kb)

Te Akitai Waiohua Waka Taua Trust - memo regarding their request to file evidence out of time (5 April 2011) (pdf, 160 kb)

Dept of Corrections - memo regarding extension of time for expert conferencing of social experts (5 April 2011) (pdf, 139 kb)

Vision Manukau memo about late evidence (11 March 2011) (pdf, 545 kb)

Corrections’ Memo relating to the SIA report (4 Mar 2011) (pdf, 232 kb)

Dept of Corrections - response to letter from the Board about the level of detail in NOR (7 Feb 2011) (pdf,100 kb)

Auckland Council - letter about request to Dept of Corrections under the Official Information Act (27 Jan 2011) (pdf, 150 kb)

Auckland Council - response to letter from the Board about pre-lodgement peer review reports (19 Jan 2011) (pdf, 182 kb)

Dept of Corrections - response to letter from the Board (22 Dec 2010) (pdf, 103 kb)

Dept of Corrections - memorandum about evidence exchange dates (24 Nov 2010) (pdf, 170 kb)

Vision Manukau - submission period, evidence exchange dates and hearing dates (2 Dec 2010) (pdf, 91 kb)

Outwards Correspondence

Letter to Corrections regarding cross-referenced draft conditions (9 March 2011) (pdf, 33 kb)

Letter to Corrections regarding their response to letter from Board about level of detail in NOR ( 26 Jan 2011) (pdf, 65 kb)

Letter to Auckland Council about status of pre-lodgement peer review reports (22 Dec 2010) (pdf, 366 kb)

Letter to Corrections regarding PPP and more info required (21 Dec 2010) (pdf, 351 kb)

Letter from EPA to ELA Fund Chairperson regarding application for fund by submitters (17 Dec 2010) (pdf, 383 kb)

Board Papers

The following are papers prepared by the EPA for the Board of Inquiry:

BP 13 - Electronic Transactions Act for Board reports (28 April 2011) (pdf, 90 kb)

Cross-examination request details (28 March 2011) (pdf, 217 kb)

Table of parties’ responses to the Expert Conferencing Minute and Directions of the Board (21 March 2011) (pdf, 149 kb)

BP 12 - Information for meeting 3 agenda items (19 Jan 2011) (pdf, 477 kb)

BP 11 - Options for s42A type advice (3 Dec 2010) (pdf, 236 kb)

BP 10 - Pre-lodgement review of proposal (2 Dec 2010) (pdf, 426 kb)

BP 09 - Assistance to submitters (3 Dec 2010) (pdf, 382 kb)

BP 07 - Inquiry Procedures (15 Nov 2010) (pdf, 457 kb)

BP 06 - Support for the Board and Inquiry Procedures (15 Nov 2010) (pdf, 247 kb)

BP 05 - Board reports (15 Nov 2010) (pdf, 246 kb)

BP 04 - Information provided by the EPA under s149G (17 Nov 2010) (pdf, 272 kb)

BP 02 - Notification and submission process (17 Nov 2010) (pdf, 245 kb)

Background information

The following background information from EPA was given to the Board at their first Board meeting. The information relates to the EPA pre-notification processes.

Letter from EPA to Corrections about further information supplied before notification (18 Nov 2010) (pdf, 352 kb)

Dept of Corrections - letter to EPA about further information to be supplied after lodgement and before notification (5 Nov 2010) (pdf, 157 kb)

Former Manukau City Council - Lodgement report (2 Nov 2010) (pdf, 1.26