Rodney Local Board
OPEN MINUTES
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Minutes of a meeting of the Rodney Local Board held in the Council Chamber, Orewa Service Centre, 50 Centreway Road, Orewa on Thursday, 14 December 2017 at 2.00pm.
Chairperson |
Beth Houlbrooke |
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Deputy Chairperson |
Phelan Pirrie |
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Members |
Brent Bailey |
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Tessa Berger |
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Cameron Brewer |
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Louise Johnston |
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Colin Smith |
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Brenda Steele |
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ABSENT |
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Member Allison Roe |
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Rodney Local Board 14 December 2017 |
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The chairperson opened the meeting and welcomed those in attendance.
Resolution number RD/2017/195 MOVED by Deputy Chairperson P Pirrie, seconded by Member B Bailey: That the Rodney Local Board: a) accept the apology from Member A Roe for lateness*. |
Secretarial Note:
*Member Allison Roe put in an apology for lateness but did not actually make it to the meeting.
Councillor Sayers sent his apologies as he was unable to attend the meeting.
There were no declarations of interest.
Resolution number RD/2017/196 MOVED by Member T Berger, seconded by Member B Bailey: That the Rodney Local Board: a) confirm the ordinary minutes of its meeting, held on Thursday, 16 November 2017 and Tuesday, 5 December 2017, as a true and correct record. |
There were no leaves of absence.
There were no acknowledgements.
There were no petitions.
8.1 |
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Bevan Woodward, Graeme Beals, Brian Plowman and Brian Sewell from the Point Wells Citizens and Ratepayers Association were in attendance to outline concerns they have with transport issues at Point Wells. The Point Wells Street Safety and Enhancement Study that has been produced was attached to the agenda. The representative gave a PowerPoint presentation, a copy of which has been placed on the file copy of the agenda and can be viewed on the Auckalnd Council website. |
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Resolution number RD/2017/197 MOVED by Member B Steele, seconded by Member T Berger: That the Rodney Local Board: a) thank the representatives from Point Wells Citizens and Ratepayers Association for their presentation of the Point Wells Street Safety and Enhancement Study. |
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a Pt Wells presentation |
There was no public forum.
There was no extraordinary business.
There were no notices of motion.
12 |
Rodney Local Board Representation on Puhoi to Pakiri paths and trails steering group |
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Bryce Pomfrett (Senior Partnership Advisor) in attendance for this item. |
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Resolution number RD/2017/198 MOVED by Chairperson B Houlbrooke, seconded by Member B Steele: That the Rodney Local Board: a) nominate Member Tessa Berger to sit on the Pūhoi to Pakiri paths and trails governance group. |
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Local board representative on the Auckland Council SeaChange Political Reference Group |
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Resolution number RD/2017/199 MOVED by Member B Bailey, seconded by Member C Brewer: That the Rodney Local Board: a) appoint Member Beth Houlbrooke as the representative to the Auckland Council SeaChange Political Reference Group. |
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Resolution number RD/2017/201 MOVED by Chairperson B Houlbrooke, seconded by Deputy Chairperson P Pirrie: That the Rodney Local Board: a) endorse the proposed allocation of non-regulatory decision-making as attached to this report as Attachment A to the agenda report subject to resolution b) below.
b) request that the Auckland Governance Political Working Party be asked to review the use of the catch-all phrase “all other non-regulatory activities of Auckland Council” and whether it is appropriate that the default decision maker for non-regulatory decisions is the Governing Body. |
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Updated versions of Attachments A and B were tabled on the day and have been placed on the file copy of the minutes and can be viewed on the Auckland Council website. |
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Resolution number RD/2017/202 MOVED by Member B Bailey, seconded by Deputy Chairperson P Pirrie: That the Rodney Local Board: a) agree, subject to approval by the governing body, to hold the following spoken interaction events during the consultation period: i) Have Your Say, Wednesday, 7 March 2018 at Helensville War Memorial Hall at 6.00pm – 8.00pm ii) Have Your Say, Tuesday 13 March 2018 at Wellsford Hall at 6.00pm – 8.00pm b) delegate to the following elected members and staff the power and responsibility to hear from the public through “spoken/NZ sign language interaction” in relation to the local board agreement at the council’s public engagement events during the consultation period for the 10-year Budget 2018-2028: i) Local Board Members and Chair ii) General Manager Local Board Services, Local Board Relationship Manager, Local Board Senior Advisor and Local Board Advisor iii) any additional staff approved by the General Manager Local Board Services or the Chief Financial Officer c) adopt
the updated Attachment A local content for consultation and the updated Attachment
B local supporting information, both dated 11 December 2017, for consultation
including the d) delegate authority to the local board chair to approve any final minor changes required following review by council’s legal team and/or Audit NZ, of the local consultation content for the 10-year Budget 2018-2028 prior to publication, including online consultation content, and should any changes be made they are to be reported to the next business meeting. |
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Attachments a Attachment A updated - consultation material b Attachment B updated - supporting information |
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Resolution number RD/2017/203 MOVED by Member B Steele, seconded by Deputy Chairperson P Pirrie: That the Rodney Local Board: a) adopt the standing orders detailed in Attachment A to the agenda report, entitled “Auckland Council Standing Orders of the Local Board”, in replacement of its current standing orders. |
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Adoption of the Rodney Local Board Committee Meeting Schedule for 2018 and additional full local board meetings |
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Resolution number RD/2017/204 MOVED by Member B Bailey, seconded by Deputy Chairperson P Pirrie: That the Rodney Local Board: a) adopt its committee meeting schedule for the period 2018 as follows:
b) agree to hold business meetings of the full local board on Thursday, 10 May at 1pm 2018 and Thursday, 7 June 2018 at 12pm in the Council Chamber, Orewa Service Centre, 50 Centreway Road, Orewa.
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Urgent decision-making process for the remainder of the electoral term |
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Resolution number RD/2017/205 MOVED by Member B Steele, seconded by Member C Smith: That the Rodney Local Board: a) adopt the urgent decision-making process for the remainder of the electoral term (until October 2019) for matters that require a decision where it is not practical to call the full local board together and meet the requirement of a quorum. b) delegate authority to the chairperson and deputy chairperson, to make urgent decisions on behalf of the local board for the remainder of the electoral term until October 2019. c) agree that the relationship manager, chairperson and deputy chairperson will authorise the urgent decision-making process by signing off the authorisation memo. d) note that all urgent decisions will be reported to the next ordinary meeting of the local board.
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Cr Sayers was unable to attend the meeting and provided a written update. The update has been placed on the file copy of the minutes and can be viewed on the Auckland Council website. |
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Resolution number RD/2017/206 MOVED by Chairperson B Houlbrooke, seconded by Member L Johnston: That the Rodney Local Board: a) thank Cr Sayers for providing his December 2017 written update to the Rodney Local Board on the activities of the Governing Body.
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a Councillor Update December 2017 |
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Resolution number RD/2017/207 MOVED by Chairperson B Houlbrooke, seconded by Member B Bailey: That the Rodney Local Board: a) note the chairperson’s report for December 2017.
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Resolution number RD/2017/208 MOVED by Member B Steele, seconded by Deputy Chairperson P Pirrie: That the Rodney Local Board: a) note the governance forward work calendar as at December 2017.
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Resolution number RD/2017/209 MOVED by Member B Bailey, seconded by Deputy Chairperson P Pirrie: That the Rodney Local Board: a) note the Deputation/Public Forum Update for the Rodney Local Board.
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Resolution number RD/2017/210 MOVED by Member C Brewer, seconded by Member L Johnston: That the Rodney Local Board: a) note the workshop records for Thursday, 26 October, Thursday, 9 November, Tuesday, 14 November and Thursday, 23 November, and Tuesday, 5 December 2017.
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25 Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Secretarial Note: The meeting adjourned at 3.02pm and reconvened at 3.24pm
3.25 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 Rodney Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:........................................................