I hereby give notice that an ordinary meeting of the Governing Body will be held on:
Date: Time: Meeting Room: Venue:
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Thursday, 28 September 2017 9.00am Reception
Lounge |
Governing Body
OPEN ADDENDUM AGENDA
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MEMBERSHIP
Mayor |
Hon Phil Goff, CNZM, JP |
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Deputy Mayor |
Bill Cashmore |
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Councillors |
Cr Dr Cathy Casey |
Cr Dick Quax |
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Cr Ross Clow |
Cr Greg Sayers |
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Cr Fa’anana Efeso Collins |
Cr Desley Simpson, JP |
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Cr Linda Cooper, JP |
Cr Sharon Stewart, QSM |
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Cr Chris Darby |
Cr Sir John Walker, KNZM, CBE |
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Cr Alf Filipaina |
Cr Wayne Walker |
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Cr Hon Christine Fletcher, QSO |
Cr John Watson |
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Cr Richard Hills |
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Cr Penny Hulse |
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Cr Denise Lee |
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Cr Mike Lee |
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Cr Daniel Newman, JP |
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(Quorum 11 members)
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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
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Governing Body 28 September 2017 |
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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.
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.
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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 |
Estimate |
Maungakiekie-Tāmaki
Ward |
$90,000 |
$20,000 |
Manurewa
Local Board |
$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.
There are no attachments for this report.
Signatories
Author |
Marguerite Delbet - General Manager Democracy Services |
Authorisers |
Phil Wilson - Governance Director Stephen Town - Chief Executive |