Puketāpapa Local Board

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Puketāpapa Local Board held in the Local Board Office, 560 Mt Albert Road, Three Kings on Thursday, 17 June 2021 at 10.00am.

 

present

 

Chairperson

Julie Fairey

 

Deputy Chairperson

Jon Turner

 

Members

Harry Doig

 

 

Ella Kumar, JP

 

 

Fiona Lai

 

 

Bobby Shen

 

 

ABSENT

 

Councillor Cathy Casey

with apology

 

Councillor Christine Fletcher

with apology

 

 

 

 

 

 


Puketāpapa Local Board

17 June 2021

 

 

 

1          Welcome

 

Member B Shen delivered the welcome message.

 

2          Apologies

 

            There were no apologies.

 

3          Declaration of Interest

 

Member E Kumar declared an interest for Item 17: Puketāpapa Quick Response Round One 2020/2021, grant allocations QR2115-111 Roskill Together and QR2115-104 Roskill Chinese Group for her involvement with the groups and took no part in the discussion or voting on the matter.

 

Member B Shen declared an interest for Item 17: Puketāpapa Quick Response Round One 2020/2021, QR2115-104 Roskill Chinese Group for his involvement with the group and took no part in the discussion or voting on the matter.

 

Chair J Fairey declared an interest for Item 17: Puketāpapa Quick Response Round One 2020/2021, QR2115-106 The Upside Downs Education Trust for her relationship with applicant and took no part in the discussion or voting on the matter.

 

Chair J Fairey declared a conflict of interest for Item 19: Delegations of feedback to be provided to the Establishment Unit Board of the City Centre to Māngere light rail project for her relationship with the Minister of Transport her husband who has been directly involved in the process and took no part in the discussion or voting on the matter.

 

Chair J Fairey declared an interest for Item: 20 Urgent Decision request: endorsement to use Chair’s Forum as a selection panel to appoint a rep to the Establishment Unit Board of the City Centre to Māngere light rail project for her relationship with the Minister of Transport her husband who has been directly involved in the process and took no part in the discussion or voting on the matter.

 

Chair J Fairey declared an interest for Item 21: Seeking local board views on Hīkina te Kohupara – Kia Mauri ora ai te iwi submission: Pathways to Net Zero by 2050 for her relationship with the Minister of Transport her husband who has been directly involved in the process and took no part in the discussion or voting on the matter.

 

Member J Turner declared an interest for Item 17: Puketāpapa Quick Response Round One 2020/2021, QR2115-103 Friends of Wairaki for his involvement with the group and took no part in the discussion or voting on the matter.

           

 

4          Confirmation of Minutes

 

Resolution number PKTPP/2021/93

MOVED by Member E Kumar, seconded by Member F Lai:  

That the Puketāpapa Local Board:

a)         confirm the ordinary minutes of its meeting, held on Thursday, 20 May 2021, as true and correct.

 

CARRIED

 

 

 

5          Leave of Absence

 

There were no leaves of absence.

 

6          Acknowledgements

 

           

6.1

Queen’s Birthday Honours

 

Resolution number PKTPP/2021/94

MOVED by Deputy Chairperson J Turner, seconded by Member E Kumar:  

That the Puketāpapa Local Board:

a)    acknowledge the local recipients in the Queen’s Birthday Honours list:

Officers of the NZ Order of Merit:

Robert Henry Ludbrook, Hillsborough, Auckland, for services to family law and children’s rights

Carol Ann Beaumont, Epsom, Auckland, for services to the union movement and women’s rights

Members of the NZ Order of Merit:

Posenai Samoa Mavaega, Mt Roskill, Auckland, for services to Pacific performing arts

Tanya Soliali'i Mavaega (Tanya Muagututi'a), Mt Roskill, Auckland, for services to Pacific performing arts

 

CARRIED

 

 

7          Petitions

 

There were no petitions.

 

8          Deputations

 

8.1

Deputations - Auckland Kindergarten Association

 

Pauline Winter (Chief Executive, Auckland Kindergarten Association) and Toni Neal (General Manager Community Engagement, Auckland Kindergarten Association presented on the challenges and opportunities that Auckland Kindergarten Association face in the Puketāpapa area.

A pamphlet was provided.  A copy has been placed on the official minutes and is available on the Auckland Council website as minutes attachment.

 

Resolution number PKTPP/2021/95

MOVED by Member F Lai, seconded by Member B Shen:  

That the Puketāpapa Local Board:

a)      thank Pauline Winter (Chief Executive, Auckland Kindergarten Association) and Toni Neal (General Manager Community Engagement, Auckland Kindergarten Association for their attendance.

CARRIED

 

Attachments

a     20210617 Item 8.1 Deputations Auckland Kindergarten Association

 

 

9          Public Forum

 

There was no public forum.

 

10        Extraordinary Business

 

There was no extraordinary business.

 

Precedence of Business

Resolution number PKTPP/2021/96PKTPP

MOVED by Chairperson J Fairey, seconded by Member H Doig:  

That the Puketāpapa Local Board:

a)         agree that Item 16: Feedback on Equity of Service Levels and Funding Proposals – Draft Report be accorded precedence at this time.

 

CARRIED

 

 

16

Feedback on Equity of Service Levels and Funding Proposals - Draft Report

 

Gary Pemberton, Programme Change Lead, Services Investment and Programming was in attendance via SKYPE For Business to speak to this report.

 

Resolution number PKTPP/2021/97

MOVED by Chairperson J Fairey, seconded by Member B Shen:  

That the Puketāpapa Local Board:

a)         receive the draft report on the Joint Governance Working Party on the funding and decision-making proposals set out in the Equity of Service Levels and Funding.

b)        strongly supports the principle of local boards having decision-making responsibility over its local services, service levels and service assets, noting that:

i)          this aligns with the principle of subsidiarity which is a core tenet of NZ’s approach to local government

ii)        adequate resourcing will be required to support the necessary quality advice and changes to timeframes, including organisational culture shift such as supporting and upskilling staff to work with local boards

iii)       this part of the proposal is well supported across local boards and would be able to proceed soon if split off from the equity issue which is more complex

iv)       the CCO Review has identified further opportunities for local decision-making and accountability mechanisms that will impact on how CCOs interact with local boards in this sphere, and this ongoing work should be included in the Governance Framework Review.

c)         strongly supports the principle of local community service funding being based on equity rather than assets, noting:

i)          the historic focus on linking funding to assets has unfairly advantaged areas who are already well served and disadvantaged those who are not

ii)        this is a more controversial area of the proposal and will prove more difficult to resolve, therefore we are comfortable with the equity issue being split off from the decision-making issue which is more straight forward

iii)       current asset data provided is not correct and must be able to be relied upon before equity calculations can be effectively made for comparison prior to giving further feedback.

iv)       local boards require more information, in particular in relation to the impact on other local boards, before we can progress this issue further.

d)        supports the principle of changing the funding model that would ensure that local boards not currently receiving equitable funding get additional funding, noting that:

i)          we do not support the proposal for a 5 percent weighting for land values, as it is likely to further entrench historic disadvantage for areas with fewer assets which tend to also be those with lower land values

ii)        we support a short timeframe for transition, to ensure re-balancing is able to happen as soon as practicable

iii)       this part of the funding model is complex and requires further work before it can be progressed with more widespread buy-in.

e)         does not support the visitor services factor proposal and instead prefers a separate mechanism be developed to address this situation specific to Waiheke Local Board.

f)          supports in principle the proposal for minimum service levels.

g)        request an investigation into clear mechanisms to provide service levels about the minimum to address our concerns that the minimum could become a defacto upper limit if resourcing does not allow for anything above the minimum.

h)        notes concern regarding the minimum service level proposal specifically in regard to citizenship ceremonies, which are currently part funded by the Department of Internal Affairs, and requests further work be undertaken on this area.

i)          supports the criteria proposed for identifying multi-board services.

j)          notes insufficient detail has been provided in regard to the funding and decision-making structures for multi-board services, and at this time needs further information to form a position.

k)         thank Gary Pemberton via SKYPE For Business for his attendance.

 

CARRIED

 

 

 

 

11

Approval of the 2021/2022 Puketāpapa Local Board Infrastructure and Environmental Services Work Programme

 

Nick FitzHerbert, Relationship Advisor, Relationship Management Unit, was in attendance to speak to this report.

 

Resolution number PKTPP/2021/98

MOVED by Member H Doig, seconded by Deputy Chairperson J Turner:  

That the Puketāpapa Local Board:

a)      approve its 2021/2022 Infrastructure and Environmental Services work programme and associated budgets, as summarised in the table below (Attachment A to the agenda report):

Activity name

2021/2022 budget for approval

Bremner Avenue – Mount Roskill schools campus Te Auaunga restoration

$8,500

Climate action activator

$40,000

Climate action network

$11,000

EcoNeighbourhoods

$30,000

Low carbon lifestyles

$30,000

Manukau Harbour Forum

$7,400

Waikōwhai community pest plant control buffer

$20,000

Total

$146,900

b)      approve in principle the 2022/2023 and 2023/2024 Infrastructure and Environmental Services work programmes (Attachment A to the agenda report)

c)      note that the indicative programmes and budgets for 2022/2023 and 2023/2024 are subject to change, and will be confirmed on an annual basis through the approval of the respective work programmes.

d)        note the adoption of the Puketāpapa Urban Ngahere Action Plan 2021 in May 2021, which will also inform this and future work programmes.

e)        note the opportunity to include the local friends groups in activity under the Waikowhai pest plant control buffer line item.

f)         note the advice given under climate impact and Maori impact sections and acknowledge the improvement of advice in these parts of the report.

g)        thank Nick FitzHerbert for his attendance.

 

CARRIED

 

 

12

Approval of the Puketāpapa Local Board Auckland Emergency Management work programme 2021/2022

 

Resolution number PKTPP/2021/99

MOVED by Chairperson J Fairey, seconded by Member E Kumar:  

That the Puketāpapa Local Board:

a)      approve the Auckland Emergency Management work programme 2021/2022 (Attachment A to the agenda report)

 

CARRIED

 

 

 

 

 

 

 

 

 

13

Approval of the Puketāpapa Local Board Plans and Places work programme FY 2021/2022

 

Resolution number PKTPP/2021/100

MOVED by Member H Doig, seconded by Member F Lai:  

That the Puketāpapa Local Board:

a)      approve the Plans and Places work programme 2021/2022 for the Puketāpapa Local Board (Attachment A to the agenda report).

 

CARRIED

 

 

14

Approval of the Puketāpapa Local Board Auckland Unlimited Work Programme 2021/2022

 

Resolution number PKTPP/2021/101

MOVED by Member E Kumar, seconded by Member B Shen:  

That the Puketāpapa Local Board:

a)      approve the Auckland Unlimited (AUL) work programme 2021/2022 (Attachment A to the agenda report).

CARRIED

 

 

15

Approval of the 2021/2022 Puketāpapa Local Board Customer and Community Services work programme

 

Jody Morley, Manager Area Operations, Community Facilities; Rodney Klaassen, Work Programme Lead, Community Facilities; Michelle Knudsen, Leasing Specialist, Community Facilities via SKYPE For Business; Mary Dawson, Strategic Broker, Connected Communities; Thomas Dixon, Parks Specialist, Parks Sport and Recreation; Nirvana Singh, Specialist Advisor Youth Economy, Youth Economy were in attendance to speak to this report.

 

Resolution number PKTPP/2021/102

MOVED by Chairperson J Fairey, seconded by Member E Kumar:  

That the Puketāpapa Local Board:

a)      approve the 2021/2022 Customer and Community Services work programme and associated budget and approve, in principle, the 2022/2023 and 2023/2024 work programmes (Attachment A to the agenda report).

b)      approve the Risk Adjusted Programme projects identified in the 2021/2022 Customer and Community Services work programme (Attachment A to the agenda report).

c)        note that there is a lack of access to Belfast Reserve from Belfast and Goodall Streets. Staff advise that ID-15414 in the Customer and Community Service Work Capex Work Programme is part of the Risk Adjusted Programme. This means that it can be bought forward to the 2021/2022 financial year, if the capacity become available in the programme and the board agrees that it is a priority.

d)      note that funding for the Coastal Renewals, Landslide Prevention, Local Parks and Sports Field Development and the Natural Environment Targeted Rate budgets are subject to approval by the relevant Governing Body committees.

e)      provide the following feedback for consideration by the relevant Governing Body committees on projects funded from the Coastal Renewals, Landslide Prevention, Local Parks and Sports Field Development (Attachment D to the agenda report)

i)          note the lack of regional funding for growth projects in the short term, despite the challenges the local board faces with the high level of housing intensification in the area planned by Kainga Ora, as part of the Auckland Housing Programme

ii)         support project ID30330 Faulkner Bay Seawall and Revetment, as identified in the work programme

f)          note the advice given under climate impact and Māori impact sections and acknowledge the improvement of advice in these parts of the report.

g)        thank Jody Morley, Rodney Klaassen, Michelle Knudsen via SKYPE for Business, Mary Dawson, Thomas Dixon, Nirvana Singh for their attendance.

 

CARRIED

 

 

Item - 16. Feedback on Equity of Service Levels and Funding Proposals - Draft Report - has been moved to another part of the document.

 

 

17

Puketāpapa Quick Response Round One 2020/2021, grant allocations

 

Member E Kumar declared an interest for Item 17: Puketāpapa Quick Response Round One 2020/2021, grant allocations QR2115-111 Roskill Together and QR2115-104 Roskill Chinese Group for her involvement with the groups.

 

Member B Shen declared an interest for Item 17:  Puketāpapa Quick Response Round One 2020/2021, QR2115-104 Roskill Chinese Group for his involvement with the group.

 

Chair J Fairey declared an interest for Item 17:  Puketāpapa Quick Response Round One 2020/2021, QR2115-106 The Upside Downs Education Trust for her relationship with the applicant.

 

Member J Turner declared an interest for Item 17:  Puketāpapa Quick Response Round One 2020/2021, QR2115-103 Friends of Wairaki Stream for his involvement with the group.

 

 

 

 

Resolution number PKTPP/2021/103

MOVED by Member H Doig, seconded by Member E Kumar:  

That the Puketāpapa Local Board:

a)      agree to fund this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:   

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved Amount

QR2115-105

Urdu Hindi Cultural Association of New Zealand Incorporated

Arts and culture

Towards the venue hire, stationery, printing, sound system costs, and musician fees for a “Ghazal Night – Poetry Symposium” at the Fickling Centre on 4 September 2021.

$995.40

$495.40

Tagged to venue hire

Total

 

 

 

$995.40

$495.40

Tagged to venue hire

 

CARRIED

 

 

 

Resolution number PKTPP/2021/104

MOVED by Member F Lai, seconded by Member B Shen:  

That the Puketāpapa Local Board:

b)        agree to fund, this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:   

 

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved  Amount

QR2115-108

Lightbox Projects Limited

Arts and culture

Towards six weeks of venue hire, materials including a sewing machine, tutor, and administration costs for the weekly art and craft group for refugee women from 2 July to 6 August 2021 at the Wesley Community Centre.

$1,000.00

$1,000.00

Total

 

 

 

$1,000.00

$1,000.00

 

 

 

CARRIED

 

 

 

MOVED by Deputy Chairperson J Turner, seconded by Member H Doig:  

That the Puketāpapa Local Board:

c)         agree to fund, this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:   

 

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved Amount

QR2115-102

Asthma New Zealand Incorporated

Community

Towards the wages of an asthma nurse educator.

$1,000.00

$1,000.00

Total

 

 

 

$1,000.00

$1,000.00

 

 

 

 

Note: Member E Kumar and Member B Shen left the meeting table at 11.13 am due to their interest.

 

Resolution number PKTPP/2021/105

MOVED by Chairperson J Fairey, seconded by Member F Lai:  

That the Puketāpapa Local Board:

d)        agree to fund, this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:  

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved Amount

QR2115-104

Roskill Chinese Group

Community

Towards the monthly meeting costs of the Roskill Chinese Group specifically venue hire and marketing costs.

$1,000.00

$1,000.00

Total

 

 

 

$1,000.00

$1,000.00

 

CARRIED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Note:   Member E Kumar and Member B Shen returned to the meeting table at 11.14 am

            Chair J Fairey vacated the chair and left the meeting table at 11.14 am due to her    interest.

            Deputy Chair J Turner assumed the chair at 11.14 am.

 

Resolution number PKTPP/2021/106

MOVED by Member H Doig, seconded by Deputy Chairperson J Turner:  

That the Puketāpapa Local Board:

e)         agree to decline this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:   

 

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved

Amount

QR2115-106

The Upside Downs Education Trust

Community

Towards the speech-language therapy fees for one child with Down Syndrome in the local board area.

$1,000.00

Declined noting insufficient wider community benefit

 

Total

 

 

 

$1,000.00

 

 

CARRIED

 

Note:   Chair J Fairey returned to the meeting table at 11.15 am and assumed the chair.

 

Resolution number PKTPP/2021/107

MOVED by Member H Doig, seconded by Member B Shen:  

That the Puketāpapa Local Board:

f)          agree to decline this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved Amount

QR2115-107

Life Education Trust Counties Manukau

Community

Towards the cost of printing 909 take-home workbooks for students at the Mt Roskill Intermediate School, Hay Park School, and Monte Cecilia School.

$1,000.00

Declined noting does not align with local board priorities

Total

 

 

 

$1,000.00

 

 

CARRIED

 

 

 

Resolution number PKTPP/2021/108

MOVED by Chairperson J Fairey, seconded by Member F Lai:  

That the Puketāpapa Local Board:

g)        agree to fund, this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:   

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved Amount

QR2115-109

Youthline Auckland Charitable Trust

Community

Towards the cost of programme resources used by the youth worker team and counsellors from 1 July 2021 to 31 March 2022.

$1,000.00

$1,000.00

Total

 

 

 

$1,000.00

$1,000.00

 

CARRIED

 

 

 

Resolution number PKTPP/2021/109

MOVED by Deputy Chairperson J Turner, seconded by Member H Doig:  

That the Puketāpapa Local Board:

h)        agree to decline this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:   

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved Amount

QR2115-110

Arogya Mantra

Community

Towards the "Garba Night and Diwali Celebration," a pop-up dancing performance to showcase Indian dance by professional dancers on 17 September 2021, specifically the rehearsal venue hire cost.

$1,000.00

Declined on the basis of ineligibility (applicants can only apply for a grant for the same purpose once per (financial) year

Total

 

 

 

$1,000.00

 

 

Carried on voices.

 

A division was called for, voting on which was as follows:

For

Member H Doig

Chairperson J Fairey

Member B Shen

Deputy Chairperson J Turner

Against

Member E Kumar

Abstained

Member F Lai

 

The motion was declared carried by 4 votes to 1.

CARRIED

 

 

 

 

 

 

 

 

Note:   Member E Kumar left the meeting table at 11.22 am due to her interest.

 

 

Resolution number PKTPP/2021/110

MOVED by Member H Doig, seconded by Member F Lai:  

That the Puketāpapa Local Board:

i)          agree to decline this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:   

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved Amount

QR2115-111

Roskill Together Trust

Community

Towards the cost of designing a community needs assessment in relation to the development of a new community hub in the Roskill South, Waikowhai area.

$1,000.00

Declined noting project insufficiently developed

Total

 

 

 

$1,000.00

 

 

 

CARRIED

 

Note:   Member E Kumar returned to the meeting table at 11.23 am

            Deputy Chair J Turner left the meeting at 11.23 am.

 

Resolution number PKTPP/2021/111

MOVED by Chairperson J Fairey, seconded by Member B Shen:  

That the Puketāpapa Local Board:

j)          agree to fund, this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:   

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved

Amount

QR2115-101

Environmental Education for Resource Sustainability Trust

Environment

Towards native plants and recycling bins for schools in the local board area.

$893.55

$893.55

Total

 

 

 

$893.55

$893.55

 

CARRIED

 

 

 

Resolution number PKTPP/2021/112

MOVED by Member E Kumar, seconded by Member H Doig:  

That the Puketāpapa Local Board:

k)         agree to fund, this application in Puketāpapa Quick Response Round One 2020/2021 listed in this table:   

Application ID

Organisation

Main focus

Requesting funding for

Amount requested

Approved

Amount

QR2115-103

Friends of Wairaki Stream

 

Environment

Towards tables, a gazebo, tools and food.

$999.00

$916.00

Total

 

 

 

$999.00

$916.00

 

 

CARRIED

 

 

 

Note:      Deputy Chair J Turner returned to the meeting at 11.24 am.

 

18

Adoption of the Puketāpapa Local Board Agreement 2021/2022

 

Noha Zaki, Local Board Advisor and Sugenthy Thomson, Lead Financial Advisor were in attendance to speak on this report.

 

Resolution number PKTPP/2021/113

MOVED by Chairperson J Fairey, seconded by Member F Lai:  

That the Puketāpapa Local Board:

a)      adopt the local content for the 10-year Budget, which includes the Puketāpapa Local Board Agreement 2021/22, the message from the chair, and local board advocacy (Attachment A).

b)      adopt a local fees and charges schedule for 2021/2022 (Attachment B):

i)     fees and charges within the Local Board area have not been increased in the past six years, and that the 6% increase to be adopted covers inflation for that whole period.

ii)    the constrained LDI budget that the Local Board faces for FY 2021/2022, and that any fees and charges increase less than 6% would need to be topped up from the LDI budget.

iii)   the current intention of the Local Board to adopt smaller percentages increases in future rather than adopt no changes for several years and then a larger percentage catch-up.

c)      delegate authority to the Chair to make any final changes to the local content for the 10-year Budget 2021-2031 (the Puketāpapa Local Board Agreement 2021/22, message from the chair, and local board advocacy).

d)      note that the resolutions of this meeting will be reported back to the Governing Body when it meets to adopt the 10-year Budget 2021-2031, including each Local Board Agreement, on 29 June 2021.

e)      thank Noha Zaki and Sugenthy Thomson for their attendance.

 

CARRIED

 

 

Note:   Chair J Fairey vacated the chair and left the meeting at 11.28 am due to her Conflict of Interest for Items: 19 - Delegation of feedback to be provided to the Establishment Unit Board of the City Centre to Māngere, Item 20 – Urgent decision request: endorsement to use Chairs’ Forum as a selection panel to appoint a rep to the Establishment Unit Board of the City Centre to Mangere light rail project and Item 21 – Seeking local board views on Hīkina te Kohupara – Kia Mauri ora ai te iwi submission: Pathways to Net Zero by 2050 the Deputy Chair J Turner assumed the chair.

 

            Local Area Manager Nina Siers left the meeting at Item: 19 Delegation of feedback to be provided to the Establishment Unit Board of the City Centre to Māngere light rail project and Mary Hay Senior Local Board Advisor assumed the position of Local Area Manager for the rest of the meeting.

 

 

19

Delegation of feedback to be provided to the Establishment Unit Board of the City Centre to Māngere light rail project

 

 

 

Resolution number PKTPP/2021/114

MOVED by Member H Doig, seconded by Member B Shen:  

That the Puketāpapa Local Board:

a)      delegate member J Turner to provide feedback on behalf of the local board to the Establishment Unit Board of the City Centre to Māngere light rail project.

 

CARRIED

 

 

20

Urgent decision request: endorsement to use Chairs' Forum as a selection panel to appoint a rep to the Establishment Unit Board of the City Centre to Māngere light rail project.

 

Resolution number PKTPP/2021/115

MOVED by Member F Lai, seconded by Member H Doig:  

That the Puketāpapa Local Board:

a)      note that the Urgent Decision was made to use the Chairs’ Forum as the selection panel to appoint the local board representative to the Establishment Unit Board of the City Centre to Māngere light rail project.

b)      note that the Puketāpapa Local Board was represented by the Deputy Chair, Jon Turner, at the Chairs Forum meeting on 17 May 2021.

 

CARRIED

 

 

 

 

21

Seeking local board views on Hīkina te Kohupara - Kia Mauri ora ai te iwi submission: Pathways to Net Zero by 2050

 

Resolution number PKTPP/2021/116

MOVED by Member E Kumar, seconded by Member F Lai:  

That the Puketāpapa Local Board:

a)         delegate to member J Turner the role to provide input into Auckland Council’s submission on the Hīkina te Kohupara – Kia mauri ora ai te iwi: Transport Emissions: Pathways to Net Zero.

 

CARRIED

 

 

 

Note:   Chair J Fairey returned at 11.37 am for Item 22: Seeking local board view on He Tūāpapa ki te Ora: Infrastructure for a BetterFuture, Aotearoa New Zealand Infrastructure Strategy and assumed the chair for the rest of the meeting.

 

22

Seeking local board views on He Tūāpapa ki te Ora: Infrastructure for a Better Future, Aotearoa New Zealand Infrastructure Strategy

 

Resolution number PKTPP/2021/117

MOVED by Chairperson J Fairey, seconded by Member B Shen:  

That the Puketāpapa Local Board:

a)      support the draft Auckland Council submission, noting that there should be further reference to the workforce challenges, specifically in regard to ensuring we have workers who can undertake the research, analysis, innovation, maintenance and retrofitting required, as well as construction and project management which are already mentioned.

 

CARRIED

 

 

23

Local board feedback on the draft Statement of Expectations for Council-Controlled Organisations (CCOs)

 

Resolution number PKTPP/2021/118

MOVED by Member B Shen, seconded by Member E Kumar:  

That the Puketāpapa Local Board:

a)      Note the following feedback on the draft Statement of Expectations for Council Controlled Organisations (CCOs), the board:

i)          supports the issuance of a Statement of Expectations to CCOs pursuant to 64B of the Local Government Act 2002.

ii)      notes the following remarks of the Independent Panel on the Review of Council Controlled Organisations in 2020:

A)        Council needs to give CCOs clear strategic direction to translate the council’s high-level plans into practical work programmes

B)     The council’s many plans, policies and strategies offer almost no practical strategic direction to CCOs. They do not contain careful, detailed information about the council’s expectations of CCOs so they can set their work programmes and priorities accordingly

C)     Plans and policies are often too broad and lacking in specifics, and require considerable interpretation by CCOs to make them operational

D)     Letters of expectation are too vague and fail to give CCOs adequate guidance in preparing their statements of intent

E)      CCOs’ interactions with local boards does not result in effective accountability. CCOs largely inform local boards about projects in their area rather than seek real input into their design. CCOs are also not sufficiently responsive to local boards’ concerns and do not co-ordinate their efforts in local board areas with other CCOs

F)      Council rewrites its Governance Manual for Substantive CCOs so the focus is squarely on its expectations of CCOs, removing policies to a separate document and requiring incoming directors and senior managers to read the manual.

iii)     is concerned that the draft Statement of Expectations (SOE) is too high level and will not provide the requisite detail to CCOs of council’s expectations on “how” CCOs must undertake their business.  It is necessary that the adoption of an SOE leads to a meaningful understanding of expectations and a change in approach.

iv)       believes that the wording of the draft SOE, specifically to “build good relationships” and “consult” with local boards does not recognise them as governors but continues to treat them as one of many stakeholders.

v)         provides the following specific feedback:

A)     Te Tāruke-ā-Tāwhiri (Auckland’s Climate Plan) should be explicitly mentioned as it has been agreed at the political level that it should be the lens on all council work

B)     CCOs should develop plans to support local board governance, for instance annual work programmes or community engagement plans.  This should include prioritisation of the CCOs work programmes and delivery in each local board area.

C)     endorse the focus on requiring CCO’s to understand and give effect to Tāmaki Makaurau’s shared governance model.

D)     request the addition of a specific requirement for CCOs to take account of Local Board Plans when developing work programmes.

E)      recommend including reference to the value of using common processes across the Council family, when appropriate, particularly as the public do not see CCOs and Council as separate from each other.

F)      require clarity on the reporting back mechanism for progress against the SOE, including how local boards will be included in evaluating progress and receiving progress reports.

 

CARRIED

 

 

24

Local board feedback on the review of the Code of Conduct

 

Resolution number PKTPP/2021/119

MOVED by Member H Doig, seconded by Deputy Chairperson J Turner:  

That the Puketāpapa Local Board:

a)      Note the following feedback on the draft revised Auckland Council Code of Conduct:

i)       support the proposal to replace the panel with a single Conduct Commissioner, noting the financial and time savings which can be made whilst maintaining a robust process.

ii)      request a review period be built into the code of conduct to assess the changes made in this revision.

iii)     request that it be made clear in bullet points 1 and 2 that ‘remarks’ can be both written and verbal.

iv)     request that bullet point four includes ‘roles appointed to by the Governing Body or the Local Board.”  

v)      request rewording of bullet point 5 under “Sanctions” to “undergo mediation and guidance with the chairperson, mayor or other mentor as approved by the commissioner.”

b)      Note the Puketāpapa local board support of the proposed revised draft Auckland Council Code of Conduct to be adopted by the Governing Body.

CARRIED

 

 

25

Albert-Eden-Puketāpapa Ward Councillors' Updates

 

Note:   Councillor Cathy Casey and Councillor Christine Fletcher were unable to attend due to prior council-related commitments.

 

 

 

26

Chairperson's Report

 

Resolution number PKTPP/2021/120

MOVED by Chairperson J Fairey, seconded by Member E Kumar:  

That the Puketāpapa Local Board:

a)      receive Chair, Julie Fairey’s report for May 2021.

CARRIED

 

27

Board Member Reports

 

 

27.1

Harry Doig

 

 

Resolution number PKTPP/2021/121

MOVED by Member H Doig, seconded by Chairperson J Fairey:  

That the Puketāpapa Local Board:

a)         receive H Doig’s report for the period 01 May 2021 – 31 May 2021

CARRIED

 

27.2

Ella Kumar

 

Resolution number PKTPP/2021/122

MOVED by Member E Kumar, seconded by Chairperson J Fairey:  

That the Puketāpapa Local Board:

a)         receive E Kumar’s report for the period 01 May 2021 – 31 May 2021

CARRIED

 

27.3

Bobby Shen

 

Resolution number PKTPP/2021/123

MOVED by Member B Shen, seconded by Chairperson J Fairey:  

That the Puketāpapa Local Board:

a)         receive B Shen’s report for the period 01 May 2021 – 31 May 2021

CARRIED

 

 

 

 

 

27.4

Jonathan Turner

 

Resolution number PKTPP/2021/124

MOVED by Deputy Chairperson J Turner, seconded by Chairperson J Fairey:  

That the Puketāpapa Local Board:

a)         receive J Turner’s report for the period 01 May 2021 – 31 May 2021

CARRIED

 

 

28

Governance Forward Work Programme Calendar

 

MOVED by Member F Lai, seconded by Deputy Chairperson J Turner:  

That the Puketāpapa Local Board:

a)      receive the governance forward work programme calendar for June 2021.

 

 

29

Record of Puketāpapa Local Board Workshop Notes

 

Resolution number PKTPP/2021/125

MOVED by Member H Doig, seconded by Member E Kumar:  

That the Puketāpapa Local Board:

a)      receive the Puketāpapa Local Board workshop notes for: 13 May 2021, 20 May 2021, 27 May 2021 and 03 June 2021.

CARRIED

 

 

30        Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

31        Procedural motion to exclude the public

Resolution number PKTPP/2021/126

MOVED by Chairperson J Fairey, seconded by Member B Shen:  

That the Puketāpapa Local Board:

a)      exclude the public from the following part(s) of the proceedings of this meeting.

The general subject of each matter to be considered while the public is excluded, the reason for passing this resolution in relation to each matter, and the specific grounds under section 48(1) of the Local Government Official Information and Meetings Act 1987 for the passing of this resolution follows.

This resolution is made in reliance on section 48(1)(a) of the Local Government Official Information and Meetings Act 1987 and the particular interest or interests protected by section 6 or section 7 of that Act which would be prejudiced by the holding of the whole or relevant part of the proceedings of the meeting in public, as follows:

 

 

 

 

 

 

C1       Confidential Urgent Decision - Project Whakapai - Services provided by AIM Services

Reason for passing this resolution in relation to each matter

Particular interest(s) protected (where applicable)

Ground(s) under section 48(1) for the passing of this resolution

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

s7(2)(h) - The withholding of the information is necessary to enable the local authority to carry out, without prejudice or disadvantage, commercial activities.

In particular, the report contains sensitive material of a commercial nature that reflects options being considered by the council that may place potential bidders at an unfair advantage during negotiations.

s7(2)(i) - The withholding of the information is necessary to enable the local authority to carry on, without prejudice or disadvantage, negotiations (including commercial and industrial negotiations).

In particular, the report contains sensitive material of a commercial nature that reflects options being considered by the council that may place potential bidders at an unfair advantage during negotiations.

s48(1)(a)

The public conduct of the part of the meeting would be likely to result in the disclosure of information for which good reason for withholding exists under section 7.

 

 

The text of these resolutions is made available to the public who are present at the meeting and form part of the minutes of the meeting.

CARRIED

 


 

 

11.55 am         The public was excluded.

 

Resolutions in relation to the confidential items are recorded in the confidential section of these minutes and are not publicly available.

 

 

11.58 am         The public was re-admitted.

 

restatementS

 

It was resolved while the public was excluded:

 

C1

Confidential Urgent Decision - Project Whakapai - Services provided by AIM Services

 

Restatement:

b)        agree that the urgent decision not be restated in the open minutes until such time that the reason given for confidentiality no longer exists.

 

 

 

 

Motion

Resolution number PKTPP/2021/127

MOVED by Chairperson J Fairey, seconded by Member B Shen:  

That the Puketāpapa Local Board:

c)         agree to move the Puketāpapa Local Board 17 June 2021 meeting back into the open session.

 

CARRIED

 

 

 

 

 

11.59 am                                                        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 Puketāpapa Local Board HELD ON

 

 

 

DATE:.........................................................................

 

 

 

CHAIRPERSON:.......................................................