I hereby give notice that an ordinary meeting of the Aotea / Great Barrier Local Board will be held on:

 

Date:

Time:

Meeting Room:

Venue:

 

Tuesday, 26 July 2022

1.00pm

Claris Conference Centre
19 Whangaparapara Road
Claris
Aotea / Great Barrier Island

 

Aotea / Great Barrier Local Board

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Izzy Fordham

 

Deputy Chairperson

Luke Coles

 

Members

Susan Daly

 

 

Patrick O'Shea

 

 

Valmaine Toki

 

 

(Quorum 3 members)

 

 

 

Guia Nonoy

Democracy Advisor

 

21 July 2022

 

Contact Telephone: (09) 301 0101

Email: guia.nonoy@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 


Aotea / Great Barrier Local Board

26 July 2022

 

 

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                                                                                                                          5

8          Deputations                                                                                                                    5

9          Public Forum                                                                                                                  5

10        Extraordinary Business                                                                                                5

11        Joint CCO Local Board Engagement Plan 2022-2023 for adoption and work programme updates                                                                                                      7

12        Local board feedback on the strategic direction of Auckland's Future Development Strategy                                                                                                                         35

13        Aotea / Great Barrier Local Board Workshop Record of Proceedings                 45

14        Consideration of Extraordinary Items

 


1          Welcome

 

Chairperson I Fordham opened the meeting and welcomed everyone in attendance. Member V Toki led the meeting in a karakia.

 

 

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.

 

 

4          Confirmation of Minutes

 

That the Aotea / Great Barrier Local Board:

a)         confirm the ordinary minutes of its meeting, held on Tuesday, 28 June 2022, as true and correct.

 

 

 

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 Aotea / Great Barrier Local Board. 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.

 

At the close of the agenda no requests for deputations had been received.

 

 

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.”


Aotea / Great Barrier Local Board

26 July 2022

 

 

Joint CCO Local Board Engagement Plan 2022-2023 for adoption and work programme updates

File No.: CP2022/08485

 

  

Te take mō te pūrongo

Purpose of the report

1.       For the Aotea / Great Barrier Local Board to adopt its updated Joint CCO (Council-Controlled Organisation) Local Board Engagement Plan for 2022-2023 and receive current updates on work programme items.

Whakarāpopototanga matua

Executive summary

2.       The Joint CCO Local Board Engagement Plans were agreed mid-2021.

3.       The engagement plans are living documents and regularly updated to ensure they are current and fit for purpose. The last update Aotea / Great Barrier Local Board received on the engagement plan and work programme items was on the 22 March 2022 business meeting. 

4.       During April and May workshops were held between local boards and CCO staff to review and agree the latest Joint CCO Local Board Engagement Plans.

5.       The substantive document, once adopted, will be in place for two years. The attachments to the plan will be amended throughout the year to ensure the plan is current.

6.       Updates will be regularly provided to the local board to show both changes to the plan itself, and to provide updates on the work programme items included in the attachments to the plan.

 

Ngā tūtohunga

Recommendation/s

That the Aotea / Great Barrier Local Board:

a)      adopt the Joint CCO Local Board Engagement Plan for 2022-2023 as agreed between the local board and Auckland Council’s substantive Council-Controlled Organisations: Auckland Transport, Eke Panuku Development Auckland and Tātaki Auckland Unlimited

b)      note that the attachments to the Joint CCO Local Board Engagement Plan for 2022-2023 will be updated as needed, with changes reported to the local board regularly

c)      authorise the chair of the local board to sign this agreement on behalf of the local board, alongside representatives from the three CCOs.

 

Horopaki

Context

7.       In 2020, the CCO Review report recommended the introduction of a joint CCO local board engagement plan for each local board.

8.       In mid-2021, the first Joint CCO Local Board Engagement Plans were agreed and adopted.

9.       Since then, staff have worked to develop and refine both the process to agree the documents, and the format of the documents themselves.

10.     During April and May 2022, workshops were held between each local board and representatives from the four substantive CCOs.

11.     During May, staff have worked to ensure that the final document is representative of the discussions held at workshops, and that any outstanding questions have been resolved. 

12.     The substantive part of the engagement plan is designed to be in place for two years. In subsequent years, this document is likely to remain in use for three years, following the completion of the Local Board Plan.

13.     The attachments to the plan include information that is likely to require updating such as staff contacts and project updates and will be amended throughout the year to ensure the plan is up to date and fit for purpose.

14.     Quarterly updates will be provided to each local board to show both changes to the plan itself, and updates on the work programme items included in the attachments to the plan.

Tātaritanga me ngā tohutohu

Analysis and advice

15.     Workshops between local boards and CCO staff have provided local boards with the opportunity to share their views on CCO delivery and engagement in their area. Each workshop included an outline of each CCO’s work programme within the local board area, and local boards have provided their views on the degree of engagement they expect for each project or programme.

16.     The Joint CCO Local Board Engagement Plan 2022-2023 addresses key elements of recommendations made by the CCO Review, including:

·        documenting key contacts, including senior CCO representatives of the organisation well placed to quickly respond to and resolve local concerns

·        giving local boards the opportunity to highlight projects likely to be most significant to them as governors, contributing to a “no surprises” environment

·        ensuring the communication of clear, up-to-date information from CCOs to local boards on projects in their area.

17.     While it is still early days in terms of local board members and staff adjusting to the new way of working together, initial feedback has been positive.

18.     Work programme items that will be confirmed with the formal adoption of 2022-23 budgets will be included as they become available.

Updates to the engagement plan

19.     Staff have updated the attachments to the engagement plan where there have been:

·        new board members

·        changes to local board members delegations or portfolios

·        staff changes within Local Board Services or CCOs.

20.     These changes are reflected in Attachment A – Aotea / Great Barrier Local Board Joint CCO Engagement Plan 2022-2023.

Tauākī whakaaweawe āhuarangi

Climate impact statement

21.     The adoption of the Joint CCO Local Board Engagement Plan 2022-23 between the local board and Auckland Council’s substantive Council-Controlled Organisations does not have a direct impact on climate, however many of the projects it refers to will.

22.     Each CCO must work within Te Taruke-a-Tawhiri: Auckland's Climate Action Framework and information on climate impacts will be provided to local boards on a project or programme basis.

Ngā whakaaweawe me ngā tirohanga a te rōpū Kaunihera

Council group impacts and views

22.     Adopting the updated Joint CCO Local Board Engagement Plan 2022-2023 is likely to have a positive impact on other parts of the council as well as between the respective CCOs within each local board area.

23.     These plans will be shared with the integration teams that implement local board work programmes and will give council staff greater ongoing visibility of CCO work programmes.

Ngā whakaaweawe ā-rohe me ngā tirohanga a te poari ā-rohe

Local impacts and local board views

24.     Local board engagement plans enable local boards to signal to CCOs those projects that are of greatest interest to the local board, and to ensure that engagement between the local board and the four CCOs is focussed on those priority areas.

25.     The engagement plans also give local boards the opportunity to communicate to CCOs which projects they expect to be of most interest to their communities.

Tauākī whakaaweawe Māori

Māori impact statement

26.     Updating and adopting the Joint CCO Engagement Plan 2022-2023 may have a positive impact on local engagement with mana whenua and mataawaka.

27.     While both CCOs and local boards have engagement programmes with Māori, the engagement plan will allow a more cohesive and coordinated approach to engagement, with more advance planning of how different parts of the community will be involved.

Ngā ritenga ā-pūtea

Financial implications

28.     The adoption of the Joint CCO Local Board Engagement Plan 2022-2023 between the local board and Auckland Council’s substantive Council-Controlled Organisations does not have financial impacts for local boards.

29.     Any financial implications or opportunities will be provided to local boards on a project or programme basis.

Ngā raru tūpono me ngā whakamaurutanga

Risks and mitigations

30.     Changes will be made within the attachments of the Joint CCO Engagement Plan to ensure that information is kept up to date. The substantive document will not change until after the development of the next Local Board Plan. This risk is mitigated by ensuring that the document states clearly that it is subject to change, and will be re-published on the local board agenda quarterly, to ensure public transparency.

Ngā koringa ā-muri

Next steps

31.     The local board will receive its next update on the Joint CCO Local Board Engagement Plan and CCO work programme items in September 2022.

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Aotea / Great Barrier Local Board Joint CCO Local Board Engagement Plan 2022-2023

11

      

Ngā kaihaina

Signatories

Authors

Kat Ashmead - Senior Advisor Operations and Policy

Jacqui Fyers - Senior Local Board Advisor

Authorisers

Louise Mason - General Manager Local Board Services

Glenn Boyd - Local Area Manager

 

 


Aotea / Great Barrier Local Board

26 July 2022

 

 

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Aotea / Great Barrier Local Board

26 July 2022

 

 

Local board feedback on the strategic direction of Auckland's Future Development Strategy

File No.: CP2022/10587

 

  

Te take mō te pūrongo

Purpose of the report

1.       To seek local board feedback on the strategic approach to the Future Development Strategy (FDS).

Whakarāpopototanga matua

Executive summary

2.       The purpose of the FDS is to provide the basis for integrated, strategic and long-term planning. It should assist with the integration of land use and infrastructure planning and funding decisions and set out how Tāmaki Makaurau will:

·   achieve outcomes across the four well-beings

·   achieve a well-functioning urban environment

·   provide sufficient development capacity to meet housing and business land demand over the short, medium, and long-term

·   coordinate critical development infrastructure and additional infrastructure required and explain how this integrates planning decisions with infrastructure and funding decisions.

3.       The updated FDS will replace the existing Development Strategy in the Auckland Plan 2050 and will incorporate the new requirements of the National Policy Statement on Urban Development (NPS UD). New information on environmental and social changes such as responses to climate change and the COVID-19 pandemic will also be included.

4.       During the early development of the FDS, topics and issues will be researched at a regional scale. As the FDS work develops and becomes more detailed, local board specific material will be available and workshopped with local boards. This is planned for Quarter1 and Quarter 2 2023.

5.       Over the first half of 2022 seven ‘big issues’ facing Auckland were discussed at series of Planning Committee workshops. These issues were: hapū and iwi values and aspirations for urban development; climate change, emissions reduction and urban form; inundation and natural hazards; intensification – dispersed or focused; infrastructure; greenfields and future urban areas; and business and employment.

6.       Local board feedback is sought on this direction, prior to seeking endorsement from the Planning Committee in August and/or September 2022. If endorsed, the staff will use the strategic direction as a basis for developing the draft FDS over the second half of 2022.

7.       An updated FDS is needed in time to inform the Long-term Plan 2024-2034 (LTP). To provide strategic direction that will usefully feed into the LTP process the FDS will need to be completed by mid-2023.

Ngā tūtohunga

Recommendation/s

That the Aotea / Great Barrier Local Board:

a)      provide feedback on the strategic direction for the Future Development Strategy.

 

Horopaki

Context

What is the Future Development Strategy?

8.       The purpose of the FDS is to provide the basis for integrated, strategic and long-term planning. It sets out how, where and when Tāmaki Makaurau is expected to grow over the next 30 years and outlines where and when investment in planning and infrastructure will be made. The updated FDS will replace the existing Development Strategy in the Auckland Plan 2050. It sets out how Tāmaki Makaurau will:

·   achieve outcomes across the four well-beings

·   achieve a well-functioning urban environment

·   provide sufficient development capacity to meet housing and business land demand over the short, medium, and long-term

·   coordinate critical development infrastructure and additional infrastructure required and explain how this integrates planning decisions with infrastructure and funding decisions.

9.       The FDS will show how the direction and outcomes in the Auckland Plan 2050 will be achieved spatially and it will incorporate a clear statement of hapū and iwi values and aspirations for urban development.

10.     It will identify the existing and future location, timing and sequencing of growth and infrastructure provision. It will also identify constraints on development.

11.     Sequencing of development areas within the existing urban areas and future urban areas will be assessed as part of this update.

Why is it being updated now?

12.     There have been many changes since the Development Strategy was adopted as part of the Auckland Plan 2050, nearly four years ago, including central government initiatives under the Urban Growth Agenda and new national policy statements such as the NPS UD. In addition, council has led strategy and policy work focused on environmental and social challenges, including responses to climate change and the COVID-19 pandemic. The growth model is also being reviewed and updated to support the spatial evidence for the FDS.

13.     This changing context, but specifically the requirements of the NPS UD, means Tāmaki Makaurau’s long-term spatial plan requires updating. The update will consider the detailed NPS UD changes to the Auckland Unitary Plan, such as intensification around train and bus rapid transit stops, however the purpose is different as it has a long-term (30 year) strategic focus.

14.     At its 30 November 2021 meeting, the Planning Committee approved the development of an update to the FDS and endorsed the high-level work programme (committee resolution PLA/2021/137).

Tātaritanga me ngā tohutohu

Analysis and advice

Strategic direction on the ‘big issues’

15.     Over the first half of 2022 seven ‘big issues’ facing Auckland were discussed at series of Planning Committee workshops. The Future Development Strategy will need to address these issues (set out below).

16.     Local board feedback is sought on this direction, prior to seeking endorsement from the Planning Committee in August and/or September 2022. If endorsed, the staff will use the strategic direction as a basis for developing the draft FDS over the second half of 2022.

 

Hapū and iwi values and aspirations for urban development

17.     The NPS UD directs that the FDS is informed by ‘Māori, and in particular tangata whenua, values and aspirations for urban development’. These values could provide a strong framework for taking a longer term, more sustainable approach to development in Auckland.

18.     Strategic direction:

·   hapū and iwi values and aspirations are a key aspect to the FDS and should be an overarching theme throughout, rather than a separate section or workstream

·   a thorough engagement approach is critical to understanding directly from hapū and iwi what their values and aspirations for urban development are

·   mataawaka and relevant Māori organisations should be included in the engagement.

 

Climate change, emissions reduction and urban form

19.     An increased focus on climate change is a key aspect of updating the FDS. The council has committed to reducing greenhouse gas emissions by 50 per cent by 2030 and achieving net zero emissions by 2050. Auckland needs to prepare for the impacts of climate change and plan for a potential 3.5 degree temperature increase. Urban form plays a major role in our ability to reduce emissions, as well as our exposure to natural hazards (see below).

20.     Strategic direction:

·   climate change related outcomes are non-negotiable, and every decision needs to consider climate change implications

·   achieving climate change related outcomes should be an overarching theme throughout the FDS.

 

Inundation and natural hazards

21.     There are areas of Auckland that are, and with the impacts of climate change (discussed above), increasingly will be, exposed to natural hazards such as inundation, flooding and erosion.

22.     Strategic direction:

·   take a strong approach to development in hazardous areas and provide clear public messages about risks and liability.

 

Intensification – dispersed or focused

23.     Recent government direction relating to intensification under the NPS UD (around centres and rapid transit stations) and the Medium Density Residential Standards (MDRS) impact the council’s ability to influence where intensification could or should occur.

24.     Intensification that is dispersed (what MDRS enables) is likely to result in low(er) levels of intensification across most of the urban area. This will impact on the ability to provide services over time, for example, public transport.

25.     Focused intensification would direct growth to specific areas or locations, for example, around centres, areas with good public transport access or near areas of high employment.

26.     A combination of these two approaches would allow intensification across much of Auckland but would also allow greater intensification in specific areas. This approach may undermine the level of intensification in places that are best suited, as growth would also be happening in many other places.

27.     Strategic direction:

·   work within the legal parameters, use the levers we still have available to focus intensification

·   quality aspects are increasingly important with intensification, including the value of greenspace.

 

Infrastructure

28.     Funding and financing all the infrastructure needed in Auckland is a significant challenge. The council cannot provide infrastructure everywhere at the same time and reconsideration is needed of where funding will be focused / provided, and who funds what aspects and to what extent.

29.     Strategic direction:

·   strong, clear signals are needed that the council will use infrastructure as a lever to support or not support development

·   the timing and sequencing of development in strategic plans must be followed.

 

Greenfields and future urban areas

30.     The current Development Strategy (and the Auckland Unitary Plan) provide for 15,000ha of greenfields / future urban land, sequenced for development over a 30-year period. In the first decade (2017-2027) 32% of that land was live-zoned and more future urban land is being considered for live-zoning through private plan changes.

31.     Live-zoning is happening much faster and in a haphazard way, creating major infrastructure issues. Additionally, some of this future urban land will, in future, be exposed to greater flooding risk and other natural hazards.

32.     Strategic direction:

·   reconsider and possibly pull back some Future Urban zone areas, particularly:

o areas at risk of flooding and natural hazards

o other areas given the direction on emissions reduction

·   the FDS should give strong signals regarding non-live zoned Future Urban zone land e.g., in terms of sequencing of development and infrastructure provision.

 

Business and employment

33.     Business operations and future needs are changing, for example, the impacts of Covid and working from home, increases in online retail, the needs for large footprint businesses and the role that local centres may play in future.

34.     Auckland Council’s data on business land, needs and trends needs updating and work is underway to address this.

35.     Strategic direction:

·   business land, operations and future needs is an important aspect of the FDS and further research is supported, particularly in relation to the demand for industrial space, robotic warehousing, the weightless economy and the impacts of covid

·   access to business and employment is a critical issue, both in terms reducing the need to travel through proximity to residential areas, and accessibility by public transport and active modes

·   the importance of access to and provision of quality employment opportunities for Māori and Māori businesses.

 

Work programme – timeframes, key milestones

36.     The high-level milestones of the FDS are set out below. The FDS will be completed by mid-2023 to provide clear strategic direction to the 2024 LTP, as directed by the NPS UD.

37.     Research, stakeholder engagement and development of the draft FDS will be on-going in 2022. Engagement with Tāmaki Makaurau Māori and key stakeholders is planned throughout 2022 and the first half of 2023. Public consultation is expected in the first half of 2023.

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38.     It is noted that local body elections will take place in October 2022 and the timeframes acknowledge that there will be a break in Planning Committee and local board meetings at this time.

39.     Local board chairs (or alternates) were invited to a series of Planning Committee workshops in the first half of 2022.

40.     Indicative timeframes and the proposed format for local board involvement are set out in the table below.

Indicative timeframe

Proposed format

July 2022

Introductory briefing

July / August 2022

Reports to business meetings

August / September 2022

Planning Committee – endorse strategic direction

October 2022

Local body elections

Quarter 1 2023

Planning Committee – approval for public consultation

Quarter 2 2023

Workshops

Quarter 2 2023

Reports to business meetings

Quarter 3 2023

Planning Committee – adopt updated FDS

 

Tauākī whakaaweawe āhuarangi

Climate impact statement

41.     There is an increasing national focus on climate change through legislation[1] and through initiatives such as declaration of climate emergencies[2] and the report of the Climate Change Commission (June 2021). The council adopted Te Tāruke-ā-Tāwhiri: Auckland’s Climate Plan in 2020. The plan provides a long-term approach to climate action, with a target to halve regional emissions by 2030 and transition to net zero emissions by 2050. The built environment is one of the priority areas within the plan and the associated action areas focus on reducing emissions and adapting to the impacts of climate change.

42.     The government’s Emissions Reduction Plan (May 2022) and the council’s Transport Emissions Reduction Plan (TERP) being developed are recent plans seeking to reduce emissions. The TERP will provide a pathway for achieving a modelled 64 per cent reduction in transport emissions by 2030 in Auckland. Staff are working to align land use aspects of the TERP and the FDS to 2030, while acknowledging that land use and planning decisions typically see climate impacts over the longer-term. This means that decisions need to be made now to realise the benefits as soon as possible.

43.     Land use and planning decisions, particularly those around urban form, development and infrastructure, are fundamental to climate action. The impacts of different growth scenarios on climate change mitigation and adaptation are essential to the development of the FDS. These decisions influence and lock in our emissions trajectory and our ability to deal with the risks and impacts of a changing climate for decades to come.

44.     For example, in relation to transport emissions, more expansive urban forms generally lead to longer travel distances. Longer trip lengths typically result in higher transport emissions and less propensity for mode shift. Strategic land use decisions consider climate change risks and impacts such as the effects of coastal inundation and sea level rise.

45.     The approach taken in the FDS and the council’s approach to implementation has the potential for significant long-term implications. These aspects will be further researched and developed over the course of the project.

Ngā whakaaweawe me ngā tirohanga a te rōpū Kaunihera

Council group impacts and views

46.     The FDS provides Auckland-wide alignment on growth and development approaches and influences council strategies, programmes of work and investment decisions. Involvement, information and support from staff across the council group is a critical aspect needed to achieve alignment.

47.     A range of relevant staff from across the organisation, including the Council-Controlled Organisations, are involved in the project’s topic areas or workstreams.

Ngā whakaaweawe ā-rohe me ngā tirohanga a te poari ā-rohe

Local impacts and local board views

48.     The FDS is the long-term strategic spatial plan for Tāmaki Makaurau. The FDS provides information on how, when and where growth is anticipated. This is a topic which is of relevance to local boards as growth and development can have significant impacts at a local board level and informs local board plans.

49.     This report seeks local board views on the strategic approach to the Future Development Strategy prior to agreement being sought from the Planning Committee.

50.     As the FDS work develops and becomes more detailed, local board specific material will be available and will be workshopped with local boards. This is planned for Quarter 1 and Quarter 2 2023.

Tauākī whakaaweawe Māori

Māori impact statement

51.     The purpose of the FDS is to provide the basis for integrated, strategic and long-term planning. It will reflect the direction and outcomes in the Auckland Plan 2050 spatially. The updated FDS will include a clear statement of hapū and iwi values and aspirations for urban development based on engagement with relevant hapū and iwi (as required by the NPS UD).

52.     Council has committed to achieving Māori outcomes through Kia Ora Tāmaki Makaurau, influenced by the Māori Plan and Issues of Significance, and Auckland Plan 2050. These documents provide guidance in understanding the priority areas for Tāmaki Makaurau Māori and a number of these priority areas are relevant to the development and implementation of the FDS, for example:

·   involve Māori early in the decision-making process

·   Māori housing aspirations

·   protection of existing natural resources

·   allowing for kaitiakitanga

·   benefits to Māori, for example, housing, economic opportunities, and improved access

·   impacts of climate change, for example, on marae, whānau, and sites of significance

·   opportunities to showcase Māori identity.

53.     The priority areas already identified, along with feedback from previous engagement will be incorporated in the development of the FDS. This requires a review of past Māori engagement and provides a starting point for engaging with Māori, in a way that supports their capacity to genuinely participate in the development of the FDS.

54.     Staff have developed a Māori engagement plan and are in the beginning phases of engaging with Māori across Tāmaki Makaurau.

Ngā ritenga ā-pūtea

Financial implications

55.     Costs for developing the FDS largely fall in FY23.  This includes engagement and consultation aspects of the programme.  Funding is provided in the 22/23 Annual Budget.

56.     The FDS, once adopted, plays a significant role in future asset and service planning, especially assets and services related to growth.  Decisions on this are subsequently made through Annual Plans, Long-term Plans, Regional Land Transport Plans etc.

Ngā raru tūpono me ngā whakamaurutanga

Risks and mitigations

57.     The council faces significant risks (achieving desired development outcomes, financial and reputational) in the absence of a clear, cohesive and strategic approach responding to the FDS requirements of the NPS UD and LGACA. The development of an FDS seeks to address those risks.

Ngā koringa ā-muri

Next steps

58.     Workshops are planned for the first half of 2023, when information specific to each local board will be available.

 

Ngā tāpirihanga

Attachments

There are no attachments for this report.     

Ngā kaihaina

Signatories

Authors

Claire Gray - Principal Advisor Growth & Spatial Strat

Authorisers

Jacques Victor - General Manager Auckland Plan Strategy and Research

Louise Mason - General Manager Local Board Services

Glenn Boyd - Local Area Manager

 

 


Aotea / Great Barrier Local Board

26 July 2022

 

 

Aotea / Great Barrier Local Board Workshop Record of Proceedings

File No.: CP2022/10588

 

  

Te take mō te pūrongo

Purpose of the report

1.       To note the records for the Aotea / Great Local Board workshops held following the previous business meeting.

Whakarāpopototanga matua

Executive summary

2.       Under section 12.1 of the current Standing Orders of the Aotea / Great Barrier Local Board, workshops convened by the local board shall be closed to the public. However, the proceedings of every workshop shall record the names of members attending and a statement summarising the nature of the information received, and nature of matters discussed.

3.       The purpose of the local board’s workshops is for the provision of information and local board members discussion.  No resolutions or formal decisions are made during the local board’s workshops.

4.       The record of proceedings for the local board’s workshops held on Tuesday 21st June 2022 and Tuesday 19th July are appended to the report noting that the local board was on recess from Monday 4 July through to Friday 15 July 2022.

 

Ngā tūtohunga

Recommendation/s

That the Aotea / Great Barrier Local Board:

a)    note the record of proceedings for the local board workshops held on Tuesday 21 June and Tuesday 19 July 2022.

 

Ngā tāpirihanga

Attachments

No.

Title

Page

a

20220621 Aotea / Great Barrier Local Board Workshop Record

47

b

20220719 Aotea / Great Barrier Local Board Workshop Record

49

     

Ngā kaihaina

Signatories

Author

Guia Nonoy - Democracy Advisor

Authoriser

Glenn Boyd - Local Area Manager

 

 


Aotea / Great Barrier Local Board

26 July 2022

 

 

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Aotea / Great Barrier Local Board

26 July 2022

 

 

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[1] Legislation includes Climate Change Response (Zero Carbon) Amendment Act 2019.

[2] Auckland Council declared a climate emergency in June 2019 while central government announced a climate emergency declaration in December 2020.