I hereby give notice that an ordinary meeting of the Governing Body will be held on:

 

Date:                      

Time:

Meeting Room:

Venue:

 

Thursday, 28 September 2017

9.00am

Reception Lounge
Auckland Town Hall
301-305 Queen Street
Auckland

 

Governing Body

 

OPEN ADDENDUM AGENDA

 

 

 

MEMBERSHIP

 

Mayor

Hon Phil Goff, CNZM, JP

 

Deputy Mayor

Bill Cashmore

 

Councillors

Cr Dr Cathy Casey

Cr Dick Quax

 

Cr Ross Clow

Cr Greg Sayers

 

Cr Fa’anana Efeso Collins

Cr Desley Simpson, JP

 

Cr Linda Cooper, JP

Cr Sharon Stewart, QSM

 

Cr Chris Darby

Cr Sir John Walker, KNZM, CBE

 

Cr Alf Filipaina

Cr Wayne Walker

 

Cr Hon Christine Fletcher, QSO

Cr John Watson

 

Cr Richard Hills

 

 

Cr Penny Hulse

 

 

Cr Denise Lee

 

 

Cr Mike Lee

 

 

Cr Daniel Newman, JP

 

 

(Quorum 11 members)

 

 

 

Sarndra O'Toole

Team Leader – Governance Advisors

 

26 September 2017

 

Contact Telephone: (09) 890 8152

Email: sarndra.otoole@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 

 


Governing Body

28 September 2017

 

 

ITEM   TABLE OF CONTENTS                                                                                        PAGE

    

14        Budget to conduct by-elections                                                                                   5 

 

      


Governing Body

28 September 2017

 

 

Budget to conduct by-elections

 

File No.: CP2017/19734

 

  

 

Purpose

1.       To approve additional budget for by-elections following the New Zealand general election on 23 September 2017.

Executive summary

2.       The 2017 General Election took place on 23 September 2017. Two Auckland Council elected members stood as electorate or list candidates and were successful: Denise Lee, Councillor for Maungakiekie-Tāmaki and Simeon Brown, Manurewa Local Board Member. If they resign their position on the Auckland Council it will create a vacancy. The Local Electoral Act 2001 requires elections to be held to fill the vacancies. 

3.       This paper requests additional operating budget of $228,000 to cover the costs of these by-elections.

 

Recommendation/s

That the Governing Body:

a)      approve an additional operating budget of $228,000 in the 2017/2018 financial year to conduct two by-elections

b)      note that this unbudgeted expenditure will be included in the next budget update report to the Finance and Performance Committee.

 

 

Comments

4.       Preliminary results for the 2017 general election indicate that the following members have been successfully elected to Parliament: Denise Lee, Councillor for Maungakiekie-Tāmaki and Simeon Brown, Manurewa Local Board Member.

5.       Auckland Council elected members are not required by legislation to resign their position on the council if they are elected to Parliament. However if they do so then this will trigger a by-election and staff need budget approval from the Governing Body now to be able to start planning.

Estimated costs

6.       The estimated costs of the by-elections are set out below. 

 

By-election area

Estimate
(Election Services)

Estimate
(Communications)

Maungakiekie-Tāmaki  Ward
(approx. 49,000)

$90,000

$20,000

Manurewa Local Board
(approx. 56,000)

$95,000

$23,000

Total

$185,000

$43,000

 

 

 

 

7.       These costs are based on an:

·   estimate provided by the council’s election services provider, Independent Election Services Limited, for managing and processing votes based on the number of electors

·   estimate of costs related to communications, marketing and ballot box management.

8.       Independent Election Services Limited estimates are based on a 30 percent voter turnout. Final costs will depend on actual number of voter returns.

Funding

9.       By-elections are unbudgeted. There is no opportunity in the current financial year to absorb costs within existing budgets.  

10.     Staff ask that the Governing Body approve an additional operating budget of $228,000.  

Consideration

Local board views and implications

11.     The Manurewa Local Board will be affected through the potential vacancy occurring in its area and a new members being elected. 

Māori impact statement

12.     The 2016 local government election arrangements for recognising Māori will apply to this by-election.  These arrangements include provision for using Te Reo Māori in candidate profile statements.

Implementation

13.     Budgets will be amended in core financial systems and will be used for internal management reporting, regular reporting to council committees and financial control for the 2017/2018 financial year.

 

Attachments

There are no attachments for this report.     

Signatories

Author

Marguerite Delbet - General Manager Democracy Services

Authorisers

Phil Wilson - Governance Director

Stephen Town - Chief Executive