I hereby give notice that an ordinary meeting of the Disability Advisory Panel will be held on:
Date: Time: Meeting Room: Venue:
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Monday, 17 June 2019 10.00am Council
Chamber |
Te Rōpū Kaitohutohu Take Hunga Hauā / Disability Advisory Panel
OPEN AGENDA
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MEMBERSHIP
Chairperson |
Mary Schnackenberg, CNZM |
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Deputy Chairperson |
Dan Buckingham |
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Members |
Jade Farrar |
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Kramer Hoeflich |
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Rachel Peterson |
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Gemma Stewart |
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Ursula Thynne |
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Liaison Councillor |
Cr Josephine Bartley |
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Chief Liaison Councillor |
Cr Dr Cathy Casey |
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(Quorum 5 members)
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Michelle Judge Governance Advisor
11 June 2019
Contact Telephone: (09) 977 6739 Email: Michelle.Judge@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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TERMS OF REFERENCE
(Excerpt – full terms of reference available as a separate document)
The terms of reference set out the purpose, role and protocols of the Panel.
Panel members abide by the Code of Conduct for members of Auckland Council advisory
panels.
Purpose
As one of council’s engagement mechanisms with diverse communities, the demographic
advisory panels provide advice to the governing body and council staff within the remit of the
Auckland Plan on the following areas:
· Auckland Council’s regional policies, plans and strategies
· Regional and strategic matters including those that Council-Controlled Organisations deal with any matter of particular interest or concern to diverse communities.
Outcomes
The panel’s advice will contribute to improving the outcomes of diverse communities and
social cohesion as set out in the Auckland Plan. The panel will advise through their agreed
strategic agenda and detailed work programme.
Strategic agenda and work programme
The panel must develop a work programme and set a strategic agenda for the term. The
agendas should be focused and integrated across the panels for collaborative input into
shared agendas, particularly on the Auckland Plan, the Long-term Plan and annual plans.
The panel should advise on council’s organisational strategies relevant to diverse
communities.
The governing body and council staff should work with the panel for the development of their
strategic agendas and work programme. An appropriate committee will approve the panel’s
work programme and any subsequent major changes to it.
Submissions
The panel must not make formal submissions to Auckland Council on council strategies,
policies and plans, for example, the annual plan.
In its advisory role to the council, the panel may have input to submissions made by the
council to external organisations but do not make independent submissions, except as
agreed with the council.
This does not prevent individual members being party to submissions outside their role as
panel members.
Review
The form and functioning of the panels may be reviewed prior to or after, the end of the
panel’s term in September 2019.
Disability Advisory Panel 17 June 2019 |
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1 Apologies 5
2 Declaration of Interest 5
3 Confirmation of Minutes 5
4 Additional Items 5
5 Disability Advisory Panel community forums 7
6 Disability Advisory Panel's end of term report 9
7 Accessibility at Regional Facilities Auckland venues 27
8 Update on e-scooters in Auckland 29
9 Pathways to Preparedness: A Planning Framework for Recovery 45
10 Access to public elevators in Aotea Square 67
11 Planning for Ministerial meeting 69
12 Disability Operational Action Plan update 71
13 Consideration of Additional Items
At the close of the agenda no apologies had been received.
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.
That the Disability Advisory Panel: a) confirm the ordinary minutes of its meeting, held on Monday, 18 March 2019, as a true and correct record.
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Disability Advisory Panel 17 June 2019 |
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Disability Advisory Panel community forums
File No.: CP2019/09490
Te take mō te pūrongo
Purpose of the report
1. To update the Disability Advisory Panel on the plans for future community forums.
Whakarāpopototanga matua
Executive summary
2. Members will discuss plans for future community forums in 2019.
Recommendation/s That the Disability Advisory Panel: a) note the discussion on future community forums.
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Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
Author |
Michelle Judge - Governance Advisor |
Authoriser |
André Lubbe – Lead Officer |
Disability Advisory Panel 17 June 2019 |
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Disability Advisory Panel's end of term report
File No.: CP2019/09822
Te take mō te pūrongo
Purpose of the report
1. To provide guidance to the Disability Advisory Panel on their end of term reporting requirements.
Whakarāpopototanga matua
Executive summary
Background
2. Auckland Council’s demographic advisory panels are required to provide an end of term report to the Environment and Community Committee.
3. This report should provide a summary of the panels’ key achievements during the term in relation to its approved work programme and other activities such as working groups, community forums and participation in other activities such as co-hosting the Community Development and Safety Committee.
Format of the report
4. The Principal Advisor Panels will collate a committee report bringing together the achievements of all of the panels. Copies of the reports that were produced last term are attached for reference (Attachment A and Attachment B).
5. If the panels wish to, they can also include an appendix with photos and additional commentary. This could be similar to the Youth Advisory Panel’s 2018 report or something much shorter and simpler. Some support may be available through the Principal Advisor Panels to help with design and formatting.
6. For those who are willing to participate, short videos or vox pops may also be captured at the forthcoming Integrated Panel Meeting which can be used online and through social media to promote the work of the advisory panels.
Timeframe
7. All reports should be presented to the Environment and Committee on 13 August 2019. It would be helpful if the panel chair or deputy chair attends the meeting to answer any questions from the committee members.
8. To meet all of the reporting requirements, panels are asked to provide their key achievements to the Principal Advisor Panels by 17 July or earlier.
Recommendation/s That the Disability Advisory Panel: a) note the guidance from the Principal Advisor Panels about the end of term report.
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Attachments
No. |
Title |
Page |
a⇩ |
Report to Governing Body 25 August 2016: Achievements of the Disability, Ethnic Peoples, and Pacific Peoples Advisory Panels 2013-2016 term |
11 |
b⇩ |
Report to the Governing Body 29 September 2016: Achievements of the Seniors, Rainbow Communities, and Youth Advisory Panels 2013-2016 term |
19 |
Ngā kaihaina
Signatories
Author |
Carol Hayward - Principal Advisor Panels |
Authoriser |
André Lubbe – Lead Officer |
17 June 2019 |
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Accessibility at Regional Facilities Auckland venues
File No.: CP2019/10322
Te take mō te pūrongo
Purpose of the report
1. To update the Disability Advisory Panel about Regional Facilities Auckland (RFA) developments for accessibility for people with disabilities, in particular Auckland Live venues, and to receive feedback and questions from the panel.
Whakarāpopototanga matua
Executive summary
Background
2. The business units of RFA are Auckland Live, Auckland Zoo, Auckland Art Gallery and Auckland Stadiums. All units value the ongoing advice of the Disability Advisory Panel as they continue to improve facilities for people with disabilities.
3. Over the past year, RFA has taken part in the development of the Auckland Council Disability Operational Action Plan (DOAP), which has been discussed with the panel previously.
4. Today’s discussion is not intended to replicate the work of the DOAP. It is an opportunity to continue RFA’s relationship with the panel, to clarify communication channels, to consider questions and advice, and to act within the guidelines of the DOAP.
Next Steps
5. Feedback and questions from panel members will be followed up with the relevant RFA business unit and responses returned to the panel in a timely fashion.
6. RFA will continue involvement with the development of the DOAP.
Recommendation/s That the Disability Advisory Panel: a) receive the update from Regional Facilities Auckland regarding accessibility for people with disabilities.
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Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
Author |
Judy Lawley - Manager, Local Board Engagement, Regional Facilities Auckland |
Authoriser |
André Lubbe – Lead Officer |
Disability Advisory Panel 17 June 2019 |
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Update on e-scooters in Auckland
File No.: CP2019/10146
Te take mō te pūrongo
Purpose of the report
1. To inform the Disability Advisory Panel about Auckland Council’s involvement with e-scooters in Auckland.
Whakarāpopototanga matua
Executive summary
Background
2. In October 2018, Auckland Transport (AT) and Auckland Council (the council) agreed to a trial of rental e-scooters for a three-month period through a license issued under the Auckland Council and Auckland Transport Trading and Events in Public Places Bylaws 2015 (the bylaw).
3. In transport, as in most parts of society, technology is changing the way we do things. Two of the biggest transport trends of recent years has been the increase in “shared” services, facilitated by advances in IT and mobile phone technology, and the growing popularity of micro mobility devices often powered by lightweight electric motors.
4. These trends combined in the first e-scooter rental scheme in San Francisco in late 2017 before spreading to urban areas across North America and around the globe. Auckland Transport was approached in 2018 by several e-scooter rental companies seeking permission to operate in Auckland.
5. Permission is required, depending on location, under the bylaw which regulates the use of public places for commercial activities and events. While the operating model, technology and impacts of rental e-scooters were still relatively new in both local and international contexts, it was clear there was the potential for them to contribute to the strategic outcomes described in the Auckland Plan.
Key milestones to date
In October 2018, the council issued a Mobile Trading Licence for Lime to operate 1,000 scooters for three months on a trial basis. Licences were also issued to Onzo and Wave.
6. The council and AT started a new shared e-scooter trial on Monday, 1 April 2019. The new trial builds on the trial that ended on 31 March 2019, with new licence conditions for operators. Licences were issued to three operators: Lime, Wave and Flamingo. The trial will finish on 31 October 2019. This trial includes set requirements for improved incident and maintenance reporting by operators, as well as new fees. Auckland is following other cities, such as Portland, Oregon, USA, by holding a second trial with more stringent conditions.
7. Further information about the e-scooter trial is available in this article: https://ourauckland.aucklandcouncil.govt.nz/articles/news/2019/05/e-scooter-trial-20-new-operators-announced
8. In New Zealand <300 watt e-scooters are classed as ‘wheeled recreational devices’. They are not considered to be motor vehicles, and like e-bikes, they are not required to go through entry certification or be licensed or registered for use.
Legislation
9. Responsibility for the regulation and control of rental e-scooters sits across a range of central government agencies, local government and private companies.
10. The requirements for the safety of e-scooters as products are covered under the Fair Trading Act and the Consumer Guarantees Act, where a device must be fit for purpose, which is administered by the Ministry of Business, Innovation and Employment (MBIE). Specific requirements for the safety of the batteries and battery chargers are covered by the Electricity (Safety) Regulations, administered by Worksafe.
11. The requirements for safe use of e-scooters on roads, shared paths and footpaths is covered by the Road User Rule, administered by the NZ Transport Agency (NZTA) and enforced by Police.
12. To trade in a public space, e-scooter rental companies must obtain a licence under the separate Auckland Transport (for roads and footpaths) and Auckland Council (for parks and civic spaces) Trading and Events bylaws. The extent of control the council and AT have over e-scooter rental schemes is limited to the issuance of licenses and the imposition of conditions under these bylaws. Separate speed limits for footpaths compared to the general road carriageway and mandatory wearing of helmets are not able to be set or required under this bylaw.
13. To use a rental e-scooter, riders must comply with road user rules, separate AT and Auckland Council Public Safety and Nuisance bylaws, and the rental company’s terms of use. Other legislation considered includes the New Zealand Bill of Rights.
Agencies and council departments that have been involved in licencing e-scooters
14. Council departments: Policy, Licencing and compliance, Legal, Street trading inspectors, and Transport advisors.
15. Other agencies: Auckland Transport, NZTA, Ministry of Transport (MOT), Accident Compensation Corporation, Blind Foundation, other councils, and Auckland District Health Board.
Findings, actions and recommendations to date
16. Information highlighted from the first trial was that there was a need for an increased focus on safety from operators, this was communicated through a revised code of practice (Attachment A).
17. In their applications, operators applying for licences included ways of incentivising good rider behaviour, considerate parking, the use of slow speed zones and ways to manage ambassadors across the three current operators. An ambassador is person employed by the operators to monitor riders, give advice and report misuse.
18. Fees have been reviewed, and a fee structure confirmed for new licences.
19. A working group has been formed, and part of its function will be to look a framework for sharing of information and recommendations with MOT and NZTA. They will also commission a survey on e-scooters, looking at international studies and trials, and the process for accepting and allocating future licences.
Recommendation/s That the Disability Advisory Panel: a) receive the report on e-scooters.
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Attachments
No. |
Title |
Page |
a⇩ |
E-scooter Shared Services Code of Practice |
33 |
Ngā kaihaina
Signatories
Author |
Peter Knight – Manager, Alcohol Licensing |
Authorisers |
Craig Hobbs - General Manager Licensing and Regulatory Compliance André Lubbe – Lead Officer |
17 June 2019 |
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Pathways to Preparedness: A Planning Framework for Recovery
File No.: CP2019/09891
Te take mō te pūrongo
Purpose of the report
1. To inform the Disability Advisory Panel about Pathways to Preparedness: A Planning Framework for Recovery and seek their comments.
Whakarāpopototanga matua
Executive summary
Background
2. Following the Christchurch and Kaikoura earthquakes, the Civil Defence Emergency Management Act 2002 was amended, and new guidelines were issued requiring better preparation for, and implementation of, recovery from a disaster.
3. Auckland Emergency Management began development of the Resilient Recovery Strategy to meet these requirements and ensure Auckland was better prepared. This included:
· workshops on recovery with advisory panels between February and June 2018 (the Disability Advisory Panel workshop was on 4 May 2018).
· reporting back on engagement with the advisory panels in September 2018.
· updating panels on the development of the Resilient Recovery Strategy in November 2018 and advising that a draft would go the Civil Defence Emergency Management Group Committee in February 2019.
4. At the beginning of this year the Resilient Recovery Strategy was renamed ‘Pathways to Preparedness: A Planning Framework to Recovery’ as it better described the documents intent and contents. The Civil Defence Emergency Management Group Committee approved the draft Pathways document for targeted engagement in February 2019.
Consideration
5. The Pathways to Preparation: A Planning Framework for Recovery strategy (refer Attachment 1) will be introduced to the panel, and comments sought.
6. Comment is particularly sought from the Disability Advisory Panel on:
· community values
· community priorities
· way we will work in recovery
· work to be done to be better prepared for recovery
· consideration of disabilities in recovery.
Recommendation/s That the Disability Advisory Panel: a) receive the draft Pathways to Preparedness: A Planning Framework for Recovery document.
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Attachments
No. |
Title |
Page |
a⇩ |
Pathways to Preparedness: A Planning Framework for Recovery |
47 |
Ngā kaihaina
Signatories
Author |
Wayne Brown - Principal Recovery Advisor |
Authorisers |
Jennifer Rose - Head of Response and Recovery Sarah Sinclair - Acting General Manager, Auckland Emergency Management André Lubbe - Lead Officer |
17 June 2019 |
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Access to public elevators in Aotea Square
File No.: CP2019/10125
Te take mō te pūrongo
Purpose of the report
1. To discuss access to public elevators in the vicinity of Aotea Square.
Whakarāpopototanga matua
Executive summary
2. The panel will hold a discussion about access to public elevators in the vicinity of Aotea Square.
Recommendation/s That the Disability Advisory Panel: a) note the discussion about access to public elevators in the vicinity of Aotea Square.
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Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
Author |
Michelle Judge - Governance Advisor |
Authoriser |
André Lubbe - Lead Officer |
Disability Advisory Panel 17 June 2019 |
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Planning for Ministerial meeting
File No.: CP2019/09496
Te take mō te pūrongo
Purpose of the report
1. To discuss a forthcoming meeting between the Disability Advisory Panel and the Minister for Disability Issues, Hon Carmel Sepuloni.
Whakarāpopototanga matua
Executive summary
2. Disability Advisory Panel members will meet with Hon Carmel Sepuloni, Minister for Disability Issues. Panel members will decide on key issues for discussion at this forthcoming meeting.
Recommendation/s That the Disability Advisory Panel: a) note the discussion about the Ministerial meeting.
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Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
Author |
Michelle Judge - Governance Advisor |
Authoriser |
André Lubbe - Lead Officer |
Disability Advisory Panel 17 June 2019 |
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Disability Operational Action Plan update
File No.: CP2019/09493
Te take mō te pūrongo
Purpose of the report
1. To receive an update on Auckland Council’s Disability Operational Action Plan.
Whakarāpopototanga matua
Executive summary
2. Staff will present an update on the refresh of the council’s Disability Operational Action Plan (DOAP).
Discussion questions:
a) How can the DOAP reporting format be made more useful for the Disability Advisory Panel?
b) What type of data could be included in the report to make it more robust? For example, should we categorise the different accessibility or disability that the actions respond to?
c) Are there other ways that the panel would like to receive reports? For example:
· Could council teams provide in-person updates at panel meetings?
· Could council teams report more frequently? This would mean the refreshed DOAP is effectively a ‘live’ action tracker as opposed to a twice-yearly report.
Recommendation/s That the Disability Advisory Panel: a) receive the update on the Disability Operational Action Plan.
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Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
Author |
Michelle Judge - Governance Advisor |
Authoriser |
André Lubbe - Lead Officer |