Komiti mō te Waeture me te Haumarutanga / Regulatory and Safety Committee

 

OPEN MINUTES

 

 

 

Minutes of a meeting of the Regulatory and Safety Committee held in the Room 1, Level 26, 135 Albert Street, Auckland on Tuesday, 30 May 2023 at 2.13pm. A recording is available at the following link: https://www.aucklandcouncil.govt.nz/about-auckland-council/how-auckland-council-works/meetings-council-bodies/Pages/webcasts-council-meetings.aspx

 

Te Hunga kua Tae mai | present

 

Chairperson

Cr Josephine Bartley

 

Deputy Chairperson

Cr Ken Turner

via electronic link

Members

IMSB Member David Taipari (alt)

via electronic link

 

IMSB Member Edward Ashby

 

 

Cr Kerrin Leoni

 

 

Cr Sharon Stewart, QSM

 

 

Cr Wayne Walker

via electronic link

Ex-officio

Mayor Wayne Brown

Until 3.42pm, item 8

 

Te Hunga Kāore i Tae Mai | ABSENT

 

Members

Cr Alf Filipaina, MNZM

 

 

Cr Andrew Baker

 

 

Cr Julie Fairey

 

 

IMSB Member Tony Kake, MNZM

 

 

Te Hunga Āpiti kua Tae mai | ALSO PRESENT

 

 

Margi Watson, Chair

Albert-Eden Local Board

 

Brooke Loader, Deputy Chair

Henderson-Massey Local Board

 

 


Regulatory and Safety Committee

30 May 2023

 

 

 

1          Ngā Tamōtanga | Apologies

 

Resolution number RSCCC/2023/20

MOVED by Chairperson J Bartley:  

That the Regulatory and Safety Committee:

a)           whakaae / accept the apology from Cr Julie Fairey.

CARRIED

 

 

2          Te Whakapuaki i te Whai Pānga | Declaration of Interest

Mayor Brown declared a perceived conflict of interest in Item 8 - Local Crime Fund as he is a member of the Otahuhu BID.

 

 

3          Te Whakaū i ngā Āmiki | Confirmation of Minutes

 

Resolution number RSCCC/2023/21

MOVED by Chairperson J Bartley, seconded by Cr K Leoni:  

That the Regulatory and Safety Committee:

a)           whakaū / confirm the ordinary minutes of its meeting, held on Tuesday, 4 April  2023, including the confidential section, as a true and correct record.

CARRIED

 

 

4          Ngā Petihana | Petitions

            There were no petitions

 

 

5          Ngā Kōrero a te Marea | Public Input

There was no public input.

 

 

6          Ngā Kōrero a te Poari ā-Rohe Pātata | Local Board Input

 

6.1

Local Board Input:  Albert-Eden Local Board - Local Crime Fund

 

Cr Stewart left the meeting at 2.40pm.

 

Resolution number RSCCC/2023/22

MOVED by Chairperson J Bartley, seconded by IMSB Member E Ashby:  

That the Regulatory and Safety Committee:

a)      whiwhi / receive the Albert-Eden Local Board input regarding the Local Crime Fund

b)      whakamihi / thank Albert-Eden Local Board Chair Margi Watson for attending.

CARRIED

 

Attachments

a     30 May 2023, Regulatory and Safety Committee, Item 6.1 - Local Board Input: Albert-Eden Local Board - Local Crime Fund, Presentation

 

 

6.2

Local Board Input:  Henderson-Massey Local Board - Local Crime Fund

 

Resolution number RSCCC/2023/23

MOVED by Chairperson J Bartley, seconded by IMSB Member E Ashby:  

That the Regulatory and Safety Committee:

a)      whiwhi / receive the Henderson-Massey Local Board input regarding the Local Crime Fund

b)      whakamihi / thank Henderson-Massey Local Board Deputy Chair Brooke Loader for attending.

CARRIED

 

 

7          Ngā Pakihi Autaia | Extraordinary Business

 

There was no extraordinary business.

 

 

8

Local Crime Fund

 

Mayor Brown had declared a perceived interest in this item.

 

Cr Stewart rejoined the meeting via electronic link at 3.35pm.

 

Resolution number RSCCC/2023/24

MOVED by Mayor W Brown, seconded by Deputy Chairperson K Turner:  

That the Regulatory and Safety Committee:

a)      whakaae / approve the combination distribution model (Option 1) for allocating the Local Crime Fund, consisting of:

i)       $1 million distribution to local boards for activities focused on Crime Prevention through Environmental Design (CPTED) and/or youth offending aimed at street level crime prevention

ii)      $1 million for a BIDs that will be distributed proportionally to the amount spent on crime prevention

b)          request staff to:

i)             progress an application to the Proceeds of Crime Fund through partnership with a Te Kawa Mataaho organisation, and

ii)           consider options to promote the availability of the Local Crime Fund to Auckland organisations.

CARRIED

 

Attachments

a     30 May 2023, Regulatory and Safety Committee, Item 8, Local Crime Fund - Presentation

 

 

Mayor W Brown retired from the meeting at 3.42pm.

 

 

 

 

9

Determination of objections to menacing dog classifications by Krystle Black

 

This item was deferred to the 27 June 2023 meeting.

 

 

 

10

Determination of an objection to a menacing dog classification by Ashley Williams

 

This item was deferred to the 27 June 2023 meeting.

 

 

11        Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items

 

There was no consideration of extraordinary items.

 

 

3.45 pm                                              The Chairperson thanked Members for their attendance and attention to business and declared the meeting closed.

 

CONFIRMED AS A TRUE AND CORRECT RECORD AT A MEETING OF THE Regulatory and Safety Committee HELD ON

 

 

 

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

 

 

 

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