I hereby give notice that an ordinary meeting of the Howick Local Board will be held on:
Date: Time: Meeting Room: Venue:
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Monday, 11 August 2014 6.00pm Howick Local
Board Meeting Room |
Howick Local Board
OPEN ADDENDUM AGENDA
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MEMBERSHIP
Chairperson |
David Collings |
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Deputy Chairperson |
Adele White |
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Members |
Garry Boles |
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Katrina Bungard |
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Jim Donald |
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Lucy Schwaner |
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John Spiller |
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Steve Udy |
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Bob Wichman |
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(Quorum 5 members)
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Lynda Pearson Local Board Democracy Advisor
6 August 2014
Contact Telephone: (09) 572 0151 Email: lynda.pearson@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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Howick Local Board 11 August 2014 |
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23 Te Whare Wananga o Owairoa - Update on the Opening and Ongoing Operations of the Whare 5
PUBLIC EXCLUDED
Procedural motion to exclude the public 15
C1 Te Whare Wananga o Owairoa - Naming of the Whare (Meeting House) and Museum 15
Howick Local Board 11 August 2014 |
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Te Whare Wananga o Owairoa - Update on the Opening and Ongoing Operations of the Whare
File No.: CP2014/17457
Purpose
1. This report provides an update on progress of the formal opening of the newly completed whare (meeting house) and its ongoing operations as part of Te Whare Wananga o Owairoa situated within the Emilia Maud Nixon Garden of Memories.
Executive summary
2. Since January 2014, Te Waka Angamua has been supporting the Board in finalising the opening of the newly constructed whare (meeting house), the operational plan and the process to procure the provision of the Māori cultural education programme.
3. A steering group was established by the Board to oversee the planning and implementation of the opening ceremony. A number of meetings have been held to work through the details. Input from Ngāi Tai ki Tāmaki and Te Roopu Awhina has been sought in progressing the opening and key aspects of the Draft Operational Plan for the Whare.
4. The steering group and Local Board workshop have agreed that the opening date for the whare is 13 September 2014.
5. The draft operational plan takes into account the need to comply with resource consent conditions that enable the recognition of preserving and maintaining the Māori cultural elements of the whare with the desire of the Board to ensure the whare is able to be utilised as a community facility open for use by the public.
6. The whare will be available for use immediately after the opening. Bookings will be managed by the Community Facilities team and maintenance will be managed by the Properties Team. Te Waka Angamua will manage the overall operations of Te Whare Wananga o Owairoa encompassing both the whare and museum and included management of the provision of the Māori cultural education programme.
That the Howick Local Board: a) Approve the opening date of 13 September 2014. b) Approve the draft programme for the opening ceremony (Appendix A). c) Approve the Draft Operational Management Plan (Appendix B) d) Approve the proposed procurement process for implementation.
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Discussion
7. Since January 2014, Te Waka Angamua has been supporting the Board in finalising the opening of the newly constructed whare (meeting house), the operational plan and the process to seek the provision of the Māori cultural education programme.
8. A steering group was established by the Board to oversee the planning and implementation of the opening ceremony. A number of meetings have been held to work through the details. Input from Ngāi Tai ki Tāmaki and Te Roopu Awhina has been sought in progressing the opening and key aspects of the Draft Operational Plan for the Whare.
9. The steering group and Local Board workshop have agreed that the opening date for the whare is 13 September 2014
10. Ngāi Tai Ki Tāmaki and Te Roopu Awhina have played a critical role in progressing work towards the opening of the whare. All parities including the Board have participated in the process with a commitment of achieving a positive outcome for the people of Howick, a common purpose of honouring the legacy of Emilia Maud Nixon, and forging a new relationship moving forward despite some natural misgivings drawn from past experiences.
Draft Operational Management Plan
11. Ngāi Tai ki Tāmaki, expressed continued support for the delivery of a Māori cultural educational programme and that Tainui tribal tikanga (Māori protocol and principles) underpin the operations of the whare. Attached as Appendix B to this report.
12. Te Roopu Awhina was invited to provide feedback on the Draft Operational Plan as they have had a significant role in the previous operation of the whare.
13. Community Facilities staff provided input into the plan.
Provision of Maori cultural educational programme – request for proposal process
14. In its November meeting 2011, the Howick Local Board resolved
c) That the Maori Cultural programmes run in the Emilia Maud Nixon Garden of Memories be provided by an independent community organisation via a contract for service.
d) That Council officers work with the Howick Local Board to develop an operational plan which can be used to inform a procurement plan to seek expressions of interest (EOI) for the running of programmes
15. It is recommended that the Board establish a procurement panel or delegate to the current steering group the responsibility to oversee the procurement process and make final recommendations for the Board to decide on the contract for service.
16. Ngāi Tai ki Tāmaki want to ensure that the education programme appropriately recognises Ngāi Tai traditions and history. Ngāi Tai ki Tāmaki would also like to view and provide feedback on the proposal. It is further recommended that representation is sought from Ngai Tai ki Tamaki to participate in the procurement process.
Consideration
Local board views and implications
17. The opening date of 13 September 2014 was discussed and board members sought staff advice on the logistics for the opening day could be managed including grounds preparation, safety issues, signage and plaque readiness. Other concerns raised by elected members were the cost of the day, crowd management and community participation.
Maori impact statement
18. The Local Boards decision is of significance to Māori.
19. The decision should be seen within the context of the Boards commitment to Māori and its commitment to fostering positive relationships between Māori and the wider Howick community through the provision of Māori cultural education programmes through Te Whare Wananga o Owairoa.
Implementation
20. Staff members are following up on the opening day logistics and action plan as identified by the Steering Group.
No. |
Title |
Page |
aView |
Draft Programme for the Opening Ceremony |
9 |
bView |
Draft Operational Management Plan 2014 |
11 |
Signatories
Authors |
Roger Jolley - Kaiwhakatere Principal Advisor, Te Waka Angamua |
Authorisers |
Johnnie Freeland - Pae Arahi Matua Manager Maori Strategy & Relations, Te Waka Angamua Teresa Turner - Relationship Manager |
11 August 2014 |
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Opening of the Whare at Emilia Maud Nixon Garden of Memories
13 September 2014 - Programme for the day
6am: Dawn blessing of the Whare
7am: Dawn ceremony concludes
Light breakfast
10am: Official opening/Powhiri
11am: Conclusion of official opening
English morning tea
11.30am: Commence community events and activities (hosted by Te Roopu Awhina)
12pm: Kai (hangi)
1-4pm: Continue programme of community events and activities
4pm: Closing/Karakia
Howick Local Board 11 August 2014 |
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Exclusion of the Public: Local Government Official Information and Meetings Act 1987
a) exclude the public from the following part(s) of the proceedings of this meeting.
The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows.
This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:
C1 Te Whare Wananga o Owairoa - Naming of the Whare (Meeting House) and Museum
Reason for passing this resolution in relation to each matter |
Particular interest(s) protected (where applicable) |
Ground(s) under section 48(1) for the passing of this resolution |
The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7. |
s7(2)(ba) - The item relates to an application for a resource consent or water conservation order or a requirement for a designation or heritage order under the Resource Management Act 1991 and the withholding of the information is necessary to avoid serious offence to tikanga Maori or to avoid the disclosure of the location of waahi tapu. In particular, the name will be unveiled on the day of the opening and should not be revealed prior.. s7(2)(i) - The withholding of the information is necessary to enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations). In particular, the name will be unveiled on the day of the opening and should not be revealed prior.. |
s48(1)(a) The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7. |