I hereby give notice that an ordinary meeting of the Civil Defence and Emergency Management Group Committee will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Friday, 20 May 2016

9.30am

Room 1
Level 26, 135 Albert Street, Auckland

 

Civil Defence and Emergency Management Group Committee – Hearing of submissions on Auckland Civil Defence Emergency Group Plan 2016-2021

 

OPEN AGENDA

 

 

 

MEMBERSHIP

 

Chairperson

Cr Sharon Stewart, QSM

 

Deputy Chairperson

Cr Bill Cashmore

 

Members

Cr Alf Filipaina

 

 

Cr Denise Krum

 

 

Cr Calum Penrose

 

 

Member David Taipari

 

 

Cr Sir John Walker, KNZM, CBE

 

 

Member Karen Wilson

 

 

Cr George Wood, CNZM

 

Ex-officio

Mayor Len Brown, JP

 

 

Deputy Mayor Penny Hulse

 

 

(Quorum 3 members)

Quorum must include at least two named voting members

 

Elaine Stephenson

Democracy Advisor

 

17 May 2016

 

Contact Telephone: (09) 890 8117

Email: elaine.stephenson@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 


TERMS OF REFERENCE

 

 

The Civil Defence Emergency Management Group Committee will be responsible for:

 

·         Being Auckland’s strategic forum for civil defence and emergency management planning and policy;

·         Establishing an emergency management structure for the Auckland region;

·         Develop, approve, implement and monitor the Auckland Civil Defence Emergency Management Group Plan;

·         Performing the statutory functions of a civil defence emergency management group;

·         Representing Auckland in the development of national emergency management policy;

·         Developing policy for, and monitoring, the Auckland Council’s civil defence, emergency management and natural hazards functions; and

·         Engaging with Local Boards on civil defence and emergency management issues.

 

The Civil Defence Emergency Management Group Committee will exercise the statutory powers outlined in the Civil Defence Emergency Management Act 2002 and the Auckland Civil Defence Emergency Management Group Plan.

 

The Civil Defence Emergency Management Group Committee is authorised to approve use of the established emergency funding facility provided for emergency management.

 

Relevant legislation includes but is not limited to:

 

Civil Defence Emergency Management Act 2002; and
Hazardous Substances and New Organisms Act 1996.

 


Exclusion of the public – who needs to leave the meeting

 

Members of the public

 

All members of the public must leave the meeting when the public are excluded unless a resolution is passed permitting a person to remain because their knowledge will assist the meeting.

 

Those who are not members of the public

 

General principles

 

·         Access to confidential information is managed on a “need to know” basis where access to the information is required in order for a person to perform their role.

·         Those who are not members of the meeting (see list below) must leave unless it is necessary for them to remain and hear the debate in order to perform their role.

·         Those who need to be present for one confidential item can remain only for that item and must leave the room for any other confidential items.

·         In any case of doubt, the ruling of the chairperson is final.

 

Members of the meeting

 

·         The members of the meeting remain (all Governing Body members if the meeting is a Governing Body meeting; all members of the committee if the meeting is a committee meeting).

·         However, standing orders require that a councillor who has a pecuniary conflict of interest leave the room.

·         All councillors have the right to attend any meeting of a committee and councillors who are not members of a committee may remain, subject to any limitations in standing orders.

 

Independent Māori Statutory Board

 

·         Members of the Independent Māori Statutory Board who are appointed members of the committee remain.

·         Independent Māori Statutory Board members and staff remain if this is necessary in order for them to perform their role.

 

Staff

 

·         All staff supporting the meeting (administrative, senior management) remain.

·         Other staff who need to because of their role may remain.

 

Local Board members

 

·         Local Board members who need to hear the matter being discussed in order to perform their role may remain.  This will usually be if the matter affects, or is relevant to, a particular Local Board area.

 

Council Controlled Organisations

 

·         Representatives of a Council Controlled Organisation can remain only if required to for discussion of a matter relevant to the Council Controlled Organisation.

 

 


Civil Defence and Emergency Management Group Committee

20 May 2016

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

1          Apologies                                                                                                                        7

2          Declaration of Interest                                                                                                   7

3          Confirmation of Minutes                                                                                               7

4          Petitions                                                                                                                          7  

5          Public Input                                                                                                                    7

6          Local Board Input                                                                                                          7

7          Extraordinary Business                                                                                                7

8          Notices of Motion                                                                                                          8

9          Summary of submissions on draft Civil Defence and Emergency Management Group Plan 2016-2021                                                                                                                        9  

10        Consideration of Extraordinary Items 

 

 


1          Apologies

 

An apology from Cr CM Penrose has been received.

 

2          Declaration of Interest

 

Members are reminded of the need to be vigilant to stand aside from decision making when a conflict arises between their role as a member and any private or other external interest they might have.

 

3          Confirmation of Minutes

 

That the Civil Defence and Emergency Management Group Committee:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 22 March 2016, as a true and correct record.

 

 

4          Petitions

 

At the close of the agenda no requests to present petitions had been received.

 

5          Public Input

 

This is a hearing of verbal presenations in support of submissions made to the Auckland Civil Defence Emergency Management Group Plan 2016-2021.

 

6          Local Board Input

 

Local Boards will have the opportunity to provide verbal presentations in support of their feedback to the Auckland Civil Defence Emergency Management Group Plan 2016-2021.

 

7          Extraordinary Business

 

Section 46A(7) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“An item that is not on the agenda for a meeting may be dealt with at that meeting if-

 

(a)        The local  authority by resolution so decides; and

 

(b)        The presiding member explains at the meeting, at a time when it is open to the public,-

 

(i)         The reason why the item is not on the agenda; and

 

(ii)        The reason why the discussion of the item cannot be delayed until a subsequent meeting.”

 

Section 46A(7A) of the Local Government Official Information and Meetings Act 1987 (as amended) states:

 

“Where an item is not on the agenda for a meeting,-

 

(a)        That item may be discussed at that meeting if-

 

(i)         That item is a minor matter relating to the general business of the local authority; and

 

(ii)        the presiding member explains at the beginning of the meeting, at a time when it is open to the public, that the item will be discussed at the meeting; but

 

(b)        no resolution, decision or recommendation may be made in respect of that item except to refer that item to a subsequent meeting of the local authority for further discussion.”

 

8          Notices of Motion

 

At the close of the agenda no requests for notices of motion had been received.

 


Civil Defence and Emergency Management Group Committee

20 May 2016

 

Summary of submissions on draft Civil Defence and Emergency Management Group Plan 2016-2021

 

File No.: CP2016/09272

 

  

Purpose

1.       To provide high-level analysis of key themes contained in submissions to the draft Civil Defence and Emergency Management Group Plan 2016-2021 to support the hearing of submissions.

Executive Summary

2.       The draft Civil Defence and Emergency Management Group Plan 2016-2021 (draft group plan) was open for submissions from 15 February to 18 April 2016. A total of 87 submissions were received during this consultation period, with 14 submitters requesting the opportunity to speak in support of their submission at a public hearing as part of this committee meeting.

3.       This report provides high-level analysis of key themes contained in submissions to the draft group plan to inform the hearings of submissions, and to support the committee in its deliberations.

 

Recommendations

That the Civil Defence and Emergency Management Group Committee:

a)      receive the relevant submissions on the draft Civil Defence Emergency Management Group Plan 2016-2021.

b)      thank submitters for their verbal presentations on the draft Civil Defence Emergency Management Group Plan 2016-2021.

c)      consider any potential amendments to the draft Civil Defence Emergency Management Group Plan 2016-2021.

Comments

4.       Auckland Council is required to use the special consultative procedure outlined in the Local Government Act 2002 to encourage feedback on the draft group plan. This includes ensuring any person who submitted on the draft group plan is given the opportunity to be heard by the Civil Defence and Emergency Management Group committee (the committee). 

5.       Submitters were asked for feedback on a range of topics which included:

·     knowledge through education;

·     volunteer participation;

·     emergency management planning;

·     business and organisational resilience;

·     strong partnerships;

·     response capability and capacity;

·     information and communications technologies;

·     build back better;

·     a safe city;

·     research; and

·     building resilient communities.

6.       This report provides a summary and brief analysis of key themes emerging from the submissions to support the hearing of submissions, and to inform deliberations on the draft group plan.

Submissions

7.       A total of 87 submissions were made on the draft group plan, with 14 submitters requesting to be heard through the submission process. Copies of all submissions to the draft plan are appended as Attachment A (under separate cover). This includes 67 submissions from the public, feedback from 18 of 21 local boards, and formal written feedback from the youth and seniors advisory panels.

8.       Local boards and advisory panels were invited to provide feedback on the draft group plan at their business meetings in March and April 2016. A summary of their feedback is noted in paragraphs 16 to 20 below, with full copies of their feedback appended as Attachment B (under separate cover).

9.       At the time of writing this report the Civil Defence and Emergency Management (CDEM) staff had not comprehensively reviewed all public submissions or local board and advisory panel feedback. For this reason, a summary of all public submissions and local board and advisory panel feedback and recommendations will be distributed to committee members prior to the hearing on 20 May, with hardcopy summaries available at the hearing.

10.     Of the 67 public submissions, one submission was made through New Zealand Sign Language (NZSL) using the submission process designed for this reason i.e. NZSL summary document and submission form both translated to NZSL.

11.     Of the submitters that provided demographic information:

·     31 submitters answered gender information with the results showing 18 identified as male and 13 identified as female

·     36 submitters answered age information with the majority indicating they were 55 years of age or older (53 per cent)

·     79 per cent of the 39 submitters who answered the ethnicity information indicated they identified as European (please note, some submitters identify with more than one ethnicity).

12.     A full demographic summary is appended as Attachment C (under separate cover).

13.     Public submitters were asked whether they agreed or disagreed with the consultation topics. As these questions were only added to the feedback form after feedback had commenced, not all submitters responded to this question. Table 1 below indicates how submitters responded to the consultation topics.

Consultation Topic

Agree

%

Disagree

%

Other

%

Total

Knowledge through education

20

59%

1

3%

13

38%

34

Volunteer participation

22

63%

1

3%

12

34%

35

Emergency management planning

20

67%

0

0%

10

33%

30

Business and organisational resilience

17

61%

2

7%

9

32%

28

Our partnerships

17

65%

2

8%

7

27%

26

Response capability and capacity

17

65%

2

8%

7

27%

26

Information and communication technologies

14

48%

5

17%

10

34%

29

Build Back Better

15

63%

1

4%

8

33%

24

Building a safe city

16

64%

1

4%

8

32%

25

Research

15

58%

0

0%

11

42%

26

Individual readiness

15

54%

4

14%

9

32%

28

Community responsibilities

15

58%

4

15%

7

27%

26

Table 1: Agreement with consultation topics

14.     Many submitters elected to provide feedback via way of prepared online or hardcopy form. Of the 50 responses received to this question, a total of 44 indicated they had read the plan.

15.     Submitters were also asked whether they had read the draft group plan, and whether they found it informative, easy to read and easy to understand. Figures one to three below illustrate responses to those questions.

1.      

1.      

1.      

1.      

Response

Number

Percentage

Yes

37

80%

No

6

13%

Unsure/Don’t know

3

7%

Total

46

 

Note – “Percentage” refers to percentage of submitters that responded to the question, not overall and is rounded to the nearest 0.5 percent.

Figure 1: Summary of responses to question ‘was the plan informative?’

1.      

1.      

1.      

1.      

Response

Number

Percentage

Yes

36

78%

No

8

17%

Unsure/Don’t know

2

4%

Total

46

 

Note – “Percentage” refers to percentage of submitters that responded to the question, not overall and is rounded to the nearest 0.5 percent.

Figure 2: Summary of responses to question ‘was the plan easy to read?’


 

1.      

1.      

1.      

1.      

Response

Number

Percentage

Yes

31

66%

No

9

19%

Unsure/Don’t know

7

15%

Total

47

 

Note – “Percentage” refers to percentage of submitters that responded to the question, not overall and is rounded to the nearest 0.5 percent.

Figure 3: Summary of responses to question ‘was the plan easy to understand?’

16.     The Hearings Panel must ensure that it complies with the general principles of decision making pursuant to section 76 of the Local Government Act 2002 and the decision-making requirements set out in the rest of that subpart of the Local Government Act 2002. These requirements cover:

·              identifying and assessing options;

·              considering the views and preferences of affected or interested people;

·              identifying and explaining any decisions inconsistent with any council policy or plan;

·              providing Māori with the opportunity to contribute; and

·              ensuring compliance with the principles of consultation.

Consideration

17.     Formal feedback on the draft Group Plan was sought from council’s advisory panels in March and April 2016. Formal feedback on the draft Group Plan was sought from council’s advisory panels in March and April 2016. Advisory panels provide guidance, both as advisers, and as members of their community, to help generate a clearer picture of considerations important to their respective communities.

18.     Feedback was not sought from the Rural Advisory Panel, due to the strong relationship with the Rural Support Trust, or the Rainbow Panel, due to the panel being in their infancy when informal engagement and formal consultation was conducted.

19.     The Youth and Senior Advisory Panels provided written feedback. Feedback from the other panels was noted when staff presented the draft group plan at the panel meetings. A summary of advisory panel feedback is provided in the Table 2 below.

Advisory Panel

Feedback

Youth Advisory Panel

In general, the Youth Advisory Panel agreed with the draft Group Plan; however, below are key themes from the panel’s submission:

·    Use technology to increase awareness, knowledge and understanding;

·    Work directly with key stakeholders to create mutually beneficial volunteer opportunities;

·    Opportunities to equip communities for a community response;

·    Impressed with the focus on ensuring culturally sensitive engagement; and

·    Concerned that the plan is very theoretical, would be good to see more actionable and practical outcomes and targets.

Ethnic Peoples Advisory Panel

In general the Ethnic People’s Panel agreed with the draft Group Plan; however during the business meeting the panel raised:

·    Better understanding of the difference in the communities CDEM needs to engage with .e.g. communities of interest, communities of place .etc;

·    Ensure that hazards and risks, and actions to take before and after a disaster are understood and practiced; and

·    More interaction with businesses to assist with business continuity planning and workplace preparedness.

Pacific Peoples Advisory Panel

In general the Pacific Peoples Advisory Panel agreed with the draft Group Plan; however during the business meeting the panel raised:

·    Better understanding of the communities CDEM need to engage with to ensure any disaster resilient strategies are effective;

·    Ensure that any disaster resilient strategies are co-designed by communities to ensure ownership and participation; and

·    Develop key indicators of what defines a resilient individual, household, business, community .etc. and measure against those key indicators.

Seniors Advisory Panel

In general the Seniors Advisory Panel agreed with the draft Group Plan; however, below are key themes from the panels submission:

·    Need a stronger focus of the social capital of emergency management .e.g. human responsiveness and behavior change;

·    Incorporate a stronger health focus to build social cohesion;

·    Citizen engagement, regarding older people, and super-diversity must be included in all emergency management planning and regarded as a strength; and

·    Auckland’s resilience platform, while not yet scoped, must include representation from Auckland’s communities and researchers to support collaborative decision making

Disability Advisory Panel

In general the Disability Advisory Panel agreed with the draft Group Plan; however, during the business meeting the panel raised:

·    Importance of partnering with health-care providers or supported living caregivers to ensure that there is appropriate regulatory requirements in place and as a mechanism of reaching disabled communities, as an appropriate network for communicating and supporting disabled communities;

·    Importance of providing accessible information, in a disaster such as digital platforms and sign interpretation;

·    Specific disability requirements for public education strategies or programmes due to some of the unique outcomes experienced by disabled people after the Christchurch earthquake sequence .e.g. best practice guidance for assistance animals, mobility issues

·    Requirement to collaborate with other CDEM Groups across the country to ensure any disability issues are consistently managed;

·    Advocate that accessibility needs to be considered in all communication plans;

·    More appropriate platform for monitoring and evaluation of individual and household preparedness; and

·    Delivery of CDEM activities under the Disability Action Plan.

Table 2: Summary of advisory panel meetings feedback

Local Board views and implications

20.     The draft plan was made available to all local boards on their business meeting agendas in March and April 2016. Local boards play a key part in helping Auckland’s communities to better understand disaster risk, build resilience, effectively respond to, and recover from disasters.

21.     As representatives of their communities, local boards also have the responsibility for making decisions on local matters and providing strong local leadership, during and after a disaster. For this reason it is imperative that local board members understand their roles and responsibilities and are well-equipped to perform these duties.  

22.     Feedback centred on the process for working with local boards on the development of a framework to guide the development of local board CDEM plans for their local board area across the 4Rs: Reduction, Readiness, Response and Recovery.  

23.     This feedback has been noted and will be used to inform how CDEM works with local boards to develop and implement strategies and plans to create resilient communities.

Māori impact statement

24.     During the formal submission process the kaitiaki (representatives) of Auckland’s 19 iwi were invited to participate in the consultation of the draft group plan.

25.     No response was received through this invitation. The lack of response has been considered as an opportunity for CDEM to ensure lessons learned from this project and process can be addressed and rectified in future engagement and consultation with Māori (iwi, mana whenua, mataawaka and whanau). 

26.     The development of the CDEM Māori Responsiveness Plan will look to address these issues and identify possible solutions.

Implementation

27.     The committee will deliberate on any issues arising from submissions, and recommend any amendments to the draft group plan as a result.

28.     A technical review on the draft group plan will be received from the Ministry of Civil Defence and Emergency Management by 1 June. CDEM staff will consider that feedback before making a recommendation to the CDEM Group committee on incorporating aspects of that review in the final draft group plan.

29.     Once the feedback is considered by the CDEM Group committee, the draft group plan is delivered to the Minister of Civil Defence on 4 July 2016 for a 20 working day review. 

30.     The final Civil Defence and Emergency Management Group Plan 2016-2021 is scheduled to be adopted by the committee at its 23 August 2016 meeting, subject to the outcomes of the hearings process.

 

 

Attachments

No.

Title

Page

aView

Draft Civil Defence Emergency Managment Group Plan 2016-2021 Submissions

17

bView

Feedback from local boards and advisory panels on the draft Civil Defence and Emergency Management Group Plan 2016-2021

359

cView

Summary of demographic information

405

      

Signatories

Author

Kiri Maxwell – Senior Advisor

Authoriser

John Dragicevich - Director Civil Defence and Emergency Management

 


Civil Defence and Emergency Management Group Committee

20 May 2016

 

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Civil Defence and Emergency Management Group Committee

20 May 2016

 

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Civil Defence and Emergency Management Group Committee

20 May 2016

 

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