I hereby give notice that an extraordinary meeting of the Governing Body will be held on:
Date: Time: Meeting Room: Venue:
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Thursday, 29 June 2023 10.00am Reception
Lounge |
Tira Hautū / Governing Body
OPEN ADDENDUM AGENDA
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MEMBERSHIP
Mayor |
Wayne Brown |
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Deputy Mayor |
Cr Desley Simpson, JP |
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Councillors |
Cr Andrew Baker |
Cr Mike Lee |
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Cr Josephine Bartley |
Cr Kerrin Leoni |
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Cr Angela Dalton |
Cr Daniel Newman, JP |
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Cr Chris Darby |
Cr Greg Sayers |
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Cr Julie Fairey |
Cr Sharon Stewart, QSM |
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Cr Alf Filipaina, MNZM |
Cr Ken Turner |
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Cr Christine Fletcher, QSO |
Cr Wayne Walker |
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Cr Lotu Fuli |
Cr John Watson |
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Cr Shane Henderson |
Cr Maurice Williamson |
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Cr Richard Hills |
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(Quorum 11 members)
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Sarndra O'Toole Kaiarataki Kapa Tohutohu Mana Whakahaere / Team Leader Governance Advisors
29 June 2023
Contact Telephone: (09) 890 8152 Email: sarndra.otoole@aucklandcouncil.govt.nz Website: www.aucklandcouncil.govt.nz
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9 Political Working Groups arising out of Annual Budget 2023/24 Decision-Making 5
Governing Body 29 June 2023 |
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Political Working Groups arising out of Annual Budget 2023/24 Decision-Making
File No.: CP2023/08451
Te take mō te pūrongo
Purpose of the report
1. To endorse the proposed approach to establishing political working groups to carry out work to inform the next draft long-term plan (the proposed 10-year Budget 2024-2034).
Whakarāpopototanga matua
Executive summary
2. It is a statutory role of the mayor to lead the development of the long-term plan and to establish committees of the governing body.
3. As part of decisions on the annual plan 2023/24, the governing body agreed to the mayor’s proposal to establish political working or oversight groups to inform the draft long-term plan (2024-34), including one to consider Auckland Council investments.
4. Creating a limited number of these groups could enhance political participation and oversight of key matters that must be considered in preparing the long-term plan, which was an objective expressed by several members of the governing body.
5. To be effective, the groups should be convened soon given the timeframe for development of the plan.
6. The following approach is proposed to establish these groups:
o Members of the governing body submit suggestions for proposed topics for working groups, as well as their expressions of interest for participating in the groups by 5pm Monday 3 July. These should be a maximum of one page.
o The mayor and deputy mayor will consider these expressions of interest and decide on the working groups and membership. Each working group will have a short term of reference setting out its scope.
o The IMSB will be invited to appoint a member to each working group.
o In some cases, external membership of working groups may be considered, for example from central government.
o The working groups can start meeting immediately.
o The mayor will report back to the next governing body meeting on the decisions in a separate paper.
7. Working groups are not formal committees, so will have no decision-making powers and will not have the same level of officer support.
8. The mayor will consider budget requests from political working groups for support from the mayor’s office to engage independent experts to provide advice to complement advice from staff.
9. Likely topics that have already been raised with me for these groups include:
o Auckland Council Investments – regarding which there has already been a decision.
o Stadium venues – which could consider recommendations to address the current lack of an affordable, credible plan for our stadia. For this working group, the government and Tātaki Auckland Unlimited have both expressed an interest in appointing a member.
o Legislative change being sought for regional organisations and Auckland Transport
Recommendation/s
That the Governing Body:
a) endorse the proposed approach to establishing the political working groups to inform the development of the long-term plan.
Attachments
There are no attachments for this report.
Ngā kaihaina
Signatories
Author |
Mayor Wayne Brown |