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Kaipātiki
Local Board Community Forum
23 May 2018
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ITEM TABLE OF CONTENTS PAGE
1 Welcome 5
2 Apologies 5
3 Declaration of
Interest 5
4 Confirmation
of Minutes 5
5 Leave
of Absence 5
6 Acknowledgements 5
7 Petitions 6
8 Deputations 6
8.1 New Zealand Rugby / North Harbour Rugby /
Glenfield Rugby Club Joint Pilot 6
8.2 Proposal for 33 Salisbury Road 6
8.3 Northart Strategic Plan 7
9 Public
Forum 7
10 Extraordinary Business 7
11 Notices of Motion 8
12 Kaipātiki Local Youth
Board update 9
13 Consideration
of Extraordinary Items
2 Apologies
At the close of
the agenda no apologies had been received.
3 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.
The Auckland
Council Code of Conduct for Elected Members (the Code) requires elected members
to fully acquaint themselves with, and strictly adhere to, the provisions of
Auckland Council’s Conflicts of Interest Policy. The policy covers
two classes of conflict of interest:
i.
A financial conflict of interest, which
is one where a decision or act of the local board could reasonably give rise to
an expectation of financial gain or loss to an elected member; and
ii.
A non-financial conflict interest, which
does not have a direct personal financial component. It may arise, for
example, from a personal relationship, or involvement with a non-profit
organisation, or from conduct that indicates prejudice or predetermination.
The Office of
the Auditor General has produced guidelines to help elected members understand
the requirements of the Local Authority (Member’s Interest) Act
1968. The guidelines discuss both types of conflicts in more detail, and
provide elected members with practical examples and advice around when they may
(or may not) have a conflict of interest.
Copies of both
the Auckland Council Code of Conduct for Elected Members and the Office of the
Auditor General guidelines are available for inspection by members upon
request.
Any questions
relating to the Code or the guidelines may be directed to the Relationship
Manager in the first instance.
4 Confirmation
of Minutes
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That the Kaipātiki Local Board Community Forum:
a)
confirm the ordinary minutes of its meeting,
held on Wednesday, 2 May 2018, including the
confidential section, as a true and correct record.
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5 Leave
of Absence
At the close of
the agenda no requests for leave of absence had been received.
6 Acknowledgements
At the close of
the agenda no requests for acknowledgements had been received.
7 Petitions
At the close of
the agenda no requests to present petitions had been received.
8 Deputations
Standing
Order 7.7 provides for deputations. Those applying for deputations are required
to give seven working days notice of subject matter and applications are
approved by the Chairperson of the Kaipātiki Local Board Community Forum.
This means that details relating to deputations can be included in the
published agenda. Total speaking time per deputation is ten minutes or as
resolved by the meeting.
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8.1 New
Zealand Rugby / North Harbour Rugby / Glenfield Rugby Club Joint Pilot
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Te take mō te
pūrongo / Purpose of the report
1. The
purpose of this deputation is to address the Kaipātiki Local Board
regarding North Harbour Rugby.
Whakarāpopototanga
matua / Executive summary
2. Mike
Hester Participation Development Manager NZ Rugby (NZR), Denis Henderson
North Harbour Rugby (NHRU), and Colin Cooper Glenfield Rugby Club (GRC), will
be in attendance to address the local board on the joint NZR / NHRU / GRC
pilot.
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Ngā tūtohunga / Recommendation/s
That the Kaipātiki Local
Board Community Forum:
a) receive
the deputation from North Harbour Rugby, New Zealand Rugby and Glenfield
Rugby Club.
b) thank
Mike Hester, Denis Henderson and Colin Cooper for their attendance and
presentation.
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Attachments
a Wider Auckland Club Rugby Planning Insights............................................. 13
b 2018 Wider Auckland Chinese Engagement Pilot......................................... 21
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8.2 Proposal
for 33 Salisbury Road
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Te take mō te
pūrongo / Purpose of the report
1. The
purpose of this deputation is to address the Kaipātiki Local Board
regarding a childcare facility proposed at 33 Salisbury Road, Birkdale.
Whakarāpopototanga
matua / Executive summary
2. Laura
Macmillan, Jaymie Huse and Valery Openshaw, homeowners on Salisbury Road,
will be in attendance to address the Kaipātiki Local Board regarding the
plans of proposal and key concerns.
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Ngā tūtohunga / Recommendation/s
That the Kaipātiki Local
Board Community Forum:
a) receive
the deputation from Laura Macmillan, Jaymie Huse and Valery Openshaw.
b) thank
Laura Macmillan, Jaymie Huse and Valery Openshaw for their attendance and
presentation.
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Attachments
a Plans of Proposal........................................................................................... 33
b Key Concerns/Points of Proposal.................................................................. 39
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8.3 Northart
Strategic Plan
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Te take mō te
pūrongo / Purpose of the report
1. The
purpose of this deputation is to address the Kaipātiki Local Board
regarding Northart Strategic Plan.
Whakarāpopototanga
matua / Executive summary
2. Jacqueline
Aust Chair of Northart, will be in attendance to present the strategic plan
to the Kaipātiki Local Board.
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Ngā tūtohunga / Recommendation/s
That the Kaipātiki Local
Board Community Forum:
a) receive
the deputation from Northart
b) thank
Jacqueline Aust and Northart for their attendance and presentation.
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9 Public
Forum
A period of
time (approximately 30 minutes) is set aside for members of the public to
address the meeting on matters within its delegated authority. A maximum of 3
minutes per item is allowed, following which there may be questions from members.
At the close of
the agenda no requests for public forum had been received.
10 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.”
11 Notices of
Motion
There were no
notices of motion.
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Kaipātiki
Local Board Community Forum
23 May 2018
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Kaipātiki
Local Youth Board update
File No.: CP2018/08296
Te take mō te pūrongo / Purpose of the report
1. The
purpose of this report is to address the Kaipātiki Local Board to provide
an update on the activities of the Kaipātiki Local Youth Board.
Whakarāpopototanga matua / Executive summary
2. An
opportunity is provided for the Kaipātiki Local Youth Board to update the
Kaipātiki Local Board on their activities.
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Ngā tūtohunga / Recommendation/s
That the Kaipātiki Local
Board Community Forum:
a) receive
the Kaipātiki Local Youth Board update.
b) thank
the Kaipātiki Local Youth Board for their attendance and presentation.
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Ngā
tāpirihanga / Attachments
There are no attachments for
this report.
Ngā kaihaina / Signatories
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Authors
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Jacinda Short - Democracy Advisor - Kaipatiki
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Authorisers
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Eric Perry - Relationship Manager
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