Civil Defence and Emergency Management Group Committee
OPEN MINUTES
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Minutes of a meeting of the Civil Defence and Emergency Management Group Committee held in the Room 1, Level 26, 135 Albert Street, Auckland on Tuesday, 22 March 2016 at 10.00am.
Cr Sharon Stewart, QSM |
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Deputy Chairperson |
Cr Bill Cashmore |
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Members |
Cr Alf Filipaina |
From 10.15am, Item 9 |
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Cr Calum Penrose |
From 10.38am, Item 10 |
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Cr Sir John Walker, KNZM, CBE |
From 10.19am, Item 9 |
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Member Karen Wilson |
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Cr George Wood, CNZM |
From 10.12am, Item 9 |
ABSENT
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Cr Denise Krum |
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Member David Taipari |
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IN ATTENDANCE
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John Titmus, Ministry of Civil Defence and Emergency Management |
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Ross Henry, NZ Police |
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Grame Quensell, Institute of Fire Engineers |
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Makoare Tekani, Royal NZ Navy |
Civil Defence and Emergency Management Group Committee 22 March 2016 |
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1 Apologies
Resolution number CIV/2016/1 MOVED by Chairperson SL Stewart, seconded by Deputy Chairperson W Cashmore: That the Civil Defence and Emergency Management Group Committee: a) accept the apologies from Cr DA Krum for absence and from Crs AM Filipaina and CM Penrose for lateness. |
2 Declaration of Interest
There were no declarations of interest.
3 Confirmation of Minutes
Resolution number CIV/2016/2 MOVED by Chairperson SL Stewart, seconded by Deputy Chairperson W Cashmore: That the Civil Defence and Emergency Management Group Committee: a) confirm the ordinary minutes of its meeting, held on Wednesday, 16 December 2015, as a true and correct record. |
4 Petitions
There were no petitions.
5 Public Input
There was no public input.
6 Local Board Input
There was no local board input.
7 Extraordinary Business
There was no extraordinary business.
8 Notices of Motion
There were no notices of motion.
9 |
Update on Auckland Civil Defence and Emergency Management forward work programme and business plan |
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Cr GS Wood entered the meeting at 10.12 am. Cr AM Filipaina entered the meeting at 10.15 am. Cr JG Walker entered the meeting at 10.19 am.
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Resolution number CIV/2016/3 MOVED by Chairperson SL Stewart, seconded by Deputy Chairperson W Cashmore: That the Civil Defence and Emergency Management Group Committee: a) receive the update on the Auckland Civil Defence and Emergency Management forward work programme and business plan. |
10 |
Update on the draft Auckland Civil Defence and Emergency Management Group Plan |
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Cr CM Penrose entered the meeting at 10.38 am.
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Resolution number CIV/2016/4 MOVED by Chairperson SL Stewart, seconded by Cr AM Filipaina: That the Civil Defence and Emergency Management Group Committee: a) note that consultation on the draft Auckland Civil Defence and Emergency Management Plan commenced in February 2016. b) note that the hearing of submissions on the draft Auckland Civil Defence and Emergency Management Group Plan will take place in May 2016. |
11 |
Auckland Civil Defence and Emergency Management Local Board Work Programme |
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Cr AM Filipaina left the meeting at 10.42 am.
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Resolution number CIV/2016/5 MOVED by Chairperson SL Stewart, seconded by Deputy Chairperson W Cashmore: That the Civil Defence and Emergency Management Group Committee: a) note that local boards are being invited to submit formal feedback on the draft Civil Defence and Emergency Management Group Plan and that this will inform the development of the civil defence and emergency management work programme for local boards.
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12 |
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Cr AM Filipaina returned to the meeting at 10.44 am.
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Resolution number CIV/2016/6 MOVED by Chairperson SL Stewart, seconded by Member Wilson: That the Civil Defence and Emergency Management Group Committee: a) approve the publication of Civil Defence Centre locations, in agreement with venue owners. |
13 |
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Note: Clause b) was incorporated with the agreement of the meeting.
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Resolution number CIV/2016/7 MOVED by Chairperson SL Stewart, seconded by Cr GS Wood: That the Civil Defence and Emergency Management Group Committee: a) agree that the survey results inform future development and measurement of emergency preparedness activities. b) agree that, based on the survey results, a plan be prepared to continue the community dialogue for the information of the Civil Defence and Emergency Management Group Committee.
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14 |
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Note: Clause b) was incorporated with the agreement of the meeting.
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Resolution number CIV/2016/8 MOVED by Chairperson SL Stewart, seconded by Member Wilson: That the Civil Defence and Emergency Management Group Committee: a) endorse the collaborative approach that Civil Defence and Emergency Management and Waste Solutions and Environmental Services are taking to support better communication and engagement activities with residents of multi-unit developments. b) agree that the committee write to Minister Kaye requesting that any amendment to the Unit Title Act requires all Body Corporates to prepare an emergency management plan. |
15 |
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Note: Clause b) was incorporated with the agreement of the meeting.
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Resolution number CIV/2016/9 MOVED by Chairperson SL Stewart, seconded by Member Wilson: That the Civil Defence and Emergency Management Group Committee: a) endorse the development of a Māori Responsiveness Plan for the Civil Defence and Emergency Management department. b) request a further report back on the progress of the Māori Responsiveness Plan for the Civil Defence and Emergency Management Department on 21 June 2016. |
16 |
Approval of new Civil Defence and Emergency Management Alternate Group Controller |
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Resolution number CIV/2016/10 MOVED by Chairperson SL Stewart, seconded by Deputy Chairperson W Cashmore: That the Civil Defence and Emergency Management Group Committee: a) approve the appointment of Aaron Davis – Head of Emergency Management, as an alternate controller. |
17 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
11.19 pm The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.
CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Civil Defence and Emergency Management Group Committee HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................