Henderson-Massey Local Board
OPEN MINUTES
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Minutes of a meeting of the Henderson-Massey Local Board held in the Council Chamber, Civic Building L2, 1 Smythe Road, Henderson on Tuesday, 15 August 2023 at 4.00pm.
Te Hunga kua Tae mai | present
Members |
Brenda Brady |
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Peter Chan, JP |
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Dr Will Flavell (Presiding) |
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Oscar Kightley |
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Ingrid Papau |
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Note: In the absence of the Chairperson and Deputy Chairperson, Dr W Flavell presided.
Te Hunga Kāore i Tae Mai | ABSENT
Chairperson |
Chris Carter |
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Deputy Chairperson |
Brooke Loader |
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Member |
Dan Collins |
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Henderson-Massey Local Board 15 August 2023 |
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Note: The Local Area Manager opened the meeting and welcomed those present. From Item 1 onwards, Dr W Flavell chaired the meeting.
Election of a Chair |
Resolution number HM/2023/72 NOMINATED by Member I Papau, seconded by Member B Brady: That the Henderson-Massey Local Board: a) whakaae / agree that Member Dr W Flavell be elected to preside as the chair at the meeting. There being no further nominations the Local Area Manager DECLARED that Member Dr W Flavell be elected to preside at the meeting.
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Member B Brady opened the meeting with a prayer.
2 Ngā Tamōtanga | Apologies
Resolution number HM/2023/73 MOVED by Member O Kightley, seconded by Member B Brady: That the Henderson-Massey Local Board: a) whakaae / accept the apologies from Chairperson C Carter, Deputy Chairperson B Loader and Member D Collins for absence. b) tuhi ā-taipitopito / note the apologies from Councillors’ K Turner and S Henderson for absence. |
3 Te Whakapuaki i te Whai Pānga | 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.
The following are declared interests of elected members of the Henderson-Massey Local Board.
Member |
Organisation |
Position |
Brenda Brady, JP |
1. Safer West Community Trust |
Trustee |
Chris Carter (Chair) |
1. St Lazarus Trust 2. Waitākere Badminton Club |
Member Member |
Peter Chan, JP
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1. Cantonese Opera Society of NZ 2. Asian Leaders Forum 3. NZ-Hong Kong Business Association 4. NZ-China Business Association 5. Whau Coastal Walkway Trust |
Member Member Member Member Trustee |
Dan Collins |
1. Rānui Action Project |
Chair |
Dr Will Flavell
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1. Asia New Zealand Leadership Network 2. COMET 3. Te Atatū Tennis Club 4. Waitākere Literacy Board 5. Te Kura |
Member Employee Board Member Board Member Member |
Brooke Loader (Deputy Chair) |
1. Waitākere Licensing Trust 2. Te Atatū Peninsula Business Association 3. Neighbourhood Support 4. Te Atatū Glendene Community Patrol 5. Real Estate Authority New Zealand |
Member Associate Member Member Volunteer Member |
Ingrid Papau |
1. Liberty Impact Community Trust 2. #WeLoveTuvalu Community Trust 3. Neighbourhood Support 4. Liberty Church 5. Rutherford Primary Board of Trustees |
Board Member Member Street Contact Member Presiding member |
Member appointments
Board members are appointed to the following bodies. In these appointments the board members represent Auckland Council:
External organisation |
Lead |
Alternate |
Massey Matters |
Will Flavell |
Peter Chan |
Central Park Henderson Business Association |
Chris Carter |
Dan Collins |
Heart of Te Atatū South |
Brooke Loader |
Brenda Brady |
Ranui Advisory Group |
Dan Collins |
Brooke Loader |
Te Atatū Peninsula Business Association |
Ingrid Papau |
Brenda Brady |
Waitākere Ethnic Board |
Peter Chan |
Brooke Loader |
Waitākere Healthlink |
Chris Carter |
Brenda Brady |
Te Whau Pathway Trust |
Ingrid Papau |
Dan Collins |
4 Te Whakaū i ngā Āmiki | Confirmation of Minutes
Resolution number HM/2023/74 MOVED by Member O Kightley, seconded by Member P Chan: That the Henderson-Massey Local Board: a) whakaū / confirm the ordinary minutes of its meeting, held on Tuesday, 18 July 2023, as true and correct. |
5 He Tamōtanga Motuhake | Leave of Absence
There were no leaves of absence.
6 Te Mihi | Acknowledgements
There were no acknowledgements.
7 Ngā Petihana | Petitions
There were no petitions.
8 Ngā Tono Whakaaturanga | Deputations
8.1 |
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Amanda Rees (Poutoko Hinengaro) on behalf of Te Pou Theatre was in attendance to address the board.
A PowerPoint presentation was given. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number HM/2023/75 MOVED by Member W Flavell, seconded by Member B Brady: That the Henderson-Massey Local Board: a) whiwhi / receive the presentation and thank Amanda Rees (Poutoko Hinengaro) from Te Pou Theatre for her attendance. |
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a 15 August 2023, Henderson-Massey Local Board: Item 8.1 - Te Pou Theatre |
8.2 |
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Kate Hursthouse and Rebecca ter Borg, local Te Atatū artists were in attendance to address the board.
A PowerPoint presentation was given. A copy has been placed on the official minutes and is available on the Auckland Council website as a minutes attachment. |
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Resolution number HM/2023/76 MOVED by Member W Flavell, seconded by Member I Papau: That the Henderson-Massey Local Board: a) whiwhi / receive the presentation and thank Kate Hursthouse and Rebecca ter Borg, local Te Atatū artists for their attendance. |
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a 15 August 2023, Henderson-Massey Local Board: Item 8.1 - Te Atatū Walls Project |
9 Te Matapaki Tūmatanui | Public Forum
9.1 |
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Gayleen Maurice from Ata Mental Health Community Facility was in attendance to address the board. |
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Resolution number HM/2023/77 MOVED by Member O Kightley, seconded by Member B Brady: That the Henderson-Massey Local Board: a) whiwhi / receive the presentation and thank Gayleen Maurice for her attendance. |
10 Ngā Pakihi Autaia | Extraordinary Business
There was no extraordinary business.
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Resolution number HM/2023/78 MOVED by Member P Chan, seconded by Member O Kightley: That the Henderson-Massey Local Board: a) classify, pursuant to Section 16 (2A) of the Reserves Act 1977, Part Lot 13 Deposited Plan 45661, consisting of 3533 square metres (more or less) and comprised in Record of Title NA1131/44 (Cancelled) as recreation reserve. b) classify, pursuant to Section 16 (2A) of the Reserves Act 1977, Part Lot 13 Deposited Plan 45661, consisting of 2993 square metres (more or less) comprised in Record of Title NA1131/44 (Cancelled) as recreation reserve. |
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Approval for a new private road name at 32 - 38 Swanson Road and 4 - 8 Sturges Road, Henderson |
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Resolution number HM/2023/79 MOVED by Member O Kightley, seconded by Member I Papau: That the Henderson-Massey Local Board: a) whakaae / approve the name ‘Isabella Lane’ for the new private road created by way of subdivision undertaken by Fresco Enterprises Limited at 36 – 38 Swanson Road and 4 – 8 Sturges Road, Henderson, in accordance with section 319(1)(j) of the Local Government Act 1974 (resource consent references BUN60412046, SUB60412047 and RDN90109293). |
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Adoption of the Henderson-Massey Sport and Active Recreation Facilities Plan |
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Resolution number HM/2023/80 MOVED by Member B Brady, seconded by Member P Chan: That the Henderson-Massey Local Board: a) whai / adopt the Henderson-Massey Sport and Active Recreation Facilities Plan in Attachment A to this report. |
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Resolution number HM/2023/81 MOVED by Member I Papau, seconded by Member P Chan: That the Henderson-Massey Local Board: a) tautoko / support the current First Past the Post (FPP) system for Auckland Council due to its simplicity of use and until we have greater voter turnout being achieved.
b) tautoko / support investigations into The Future for Local Government review panel recommendations to streamline all council elections to Single Transferable Vote (STV), but after the 2025 elections. A national system of voting can achieve simplicity over time, as long as it is partnered with widespread education providing a very simple and clear message to voters on how to vote. |
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Resolution number HM/2023/82 MOVED by Member W Flavell, seconded by Member O Kightley: That the Henderson-Massey Local Board: a) tautoko / support the draft Auckland Civil Defence Emergency Management Group Plan. |
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Local board feedback on current proposals for achieving funding equity through the Long-term Plan |
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Resolution number HM/2023/83 MOVED by Member W Flavell, seconded by Member I Papau: That the Henderson-Massey Local Board: a) tautoko / support the work being done to bring local boards to funding equity. b) tuhi ā-taipitopito / note and thank the Governing Body for its decisions of 28 October 2021 (GB/2021/137 and GB/2021/138), namely to: i) increase local board decision-making responsibilities to all local community services with the funding envelope allocated to each local board, including decisions on local service assets. ii) achieve funding equity for most local boards within a 10-year timeframe and all local boards within a 15-year timeframe by prioritising Long-term Plan outer year funding for growth and future renewals to local boards with the largest funding gaps. iii) ensure that no local board would lose funding as part of the move to equity. c) tuhi ā-taipitopito / note our concerns about reviewing the 2021 Governing Body decision regarding local board funding equity, that had been arrived at through extensive consultation with local boards, and considers that the focus appears to be on reallocating funding rather than establishing what the equity of community service provision looks like across Auckland and how council and partners respond to them in a planned and considered way. d) tuhi ā-taipitopito / note our concerns that the local board funding equity proposal has not clearly articulated what the minimum core service levels are expected to be across local communities for the entire Auckland area. e) tuhi ā-taipitopito / note our concerns about reviewing the 2021 Governing Body decision regarding local board funding equity, that had been arrived at through extensive consultation with local boards. f) tono / request advice on the rationale for reviewing the decisions of the Governing Body around how local board funding equity is achieved, funded and transition progressed. g) tuhi ā-taipitopito / note that local boards are being asked for feedback on new options for transitioning local boards to funding equity without the advice or rationale noted in resolution f) and note its concerns that if the local board does not provide feedback on the new proposed options at this time, it will miss the opportunity to represent its community on this vitally important matter. h) tautoko / support option 3, the transition approach to funding equity using a combination of reallocation of funds and new funding. i) whakarite / provide the following feedback on the proposed changes to the scope of the Governance Framework Review with respect to funding equity: i) tautoko / support locally driven initiatives (LDI) funding being included in the scope of the local board funding equity project for this analysis, in light of increased local board decision-making and 80:15:5 distribution model being adopted as the equitable model. ii) tono / request clearer and more detailed information on growth funding, specifically the total amount of development contributions paid within the Henderson-Massey local board area. iii) tautoko / support the proposal to exclude growth funding from the scope of the Governance Framework Review. iv) tono / request that work is undertaken to provide advice and options for using future growth and renewals funding to move local boards to equity over time. v) tautoko / support excluding funding for discrete projects and specific-purpose funds from the scope of the local board funding equity project, such as local environmental management. vi) tautoko / support the combining of Asset Based Funding (ABS) and Locally Delivered Initiatives (LDI) funding. vii) tautoko / support that unallocated budgets are excluded from the scope of the Governance Framework Review. viii) tautoko / support the move to remove budget classifications from the model. j) whakarite / provide the following feedback on the proposed timeline of achieving equity: i) tuhi ā-taipitopito / note staff advice that there is no new or unallocated funding available to transition local boards to funding equity and strongly calls on the Governing Body to approve a combination of using new funding and reallocation of funds to transition local boards to equitable levels of funding. ii) tuhi ā-taipitopito / note our concern of increasing rates as a means to achieve funding equity due to the impact that a further rates rise will have on our community. iii) tuhi ā-taipitopito / note the desire to move towards funding equity for local boards within a three-year period but acknowledge that previous decision making indicated that due to practicalities, a 10-15 year time frame is more realistic to achieve funding equity. k) whakarite / provide the following feedback on alternative options to achieve local board funding equity: i) tautoko / support options to redistribute existing local board funding (both capital and operational) between local boards to achieve funding equity in combination with new funding, and note this is not in line with the Governing Body decisions of 28 October 2021. ii) tono / request that staff investigate the potential for local boards to set local rates under their increased decision-making role. iii) oppose the proposal to continue the transition approach in the 2027-2037 LTP by keeping new capital expenditure in a pool where local boards can “apply” as this does not respect local boards as decision-makers and requires them to compete for funding. Any new capital expenditure funding should be distributed equitably between all boards rather than provided on an applications basis. l) whakarite / provide the following feedback on multi-board services: i) tautoko / support the proposal for the delivery of multi-board services through a hybrid funding model. ii) tono / request that further data be obtained regarding usage of multi-board services to determine allocation between boards. iii) tuhi ā-taipitopito / note the Henderson-Massey Local Board has a number of assets that service a wider catchment outside of their local board area, so appreciate the impact that this will have in terms of funding equity of multi-board assets. iv) me mārama / acknowledge the need for more assets, such as a public aquatic centre, in areas subject to growth in the North West, including Redhills. v) tuhi ā-taipitopito / note its concern around advice to local boards that many council services can be delivered more efficiently and cost-effectively through non-assets-based solutions but this has yet to be proven or tested and further note that optimisation proposals and projects have been proposed for many years to deliver better outcomes for the community, but none have been delivered. m) whakarite / provide the following feedback on the Mayor's statement released on 21 July 2023: i) recommend that the Governing Body prioritise ‘The Review into the Future for Local Government’ report recommendations. ii) do not agree with significantly reducing the number of local boards. iii) note the need for local boards to remain genuinely local and in touch with their communities. |
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Local board feedback on the Tāmaki Makaurau Recovery Plan and Making Space for Water |
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Resolution number HM/2023/84 MOVED by Member P Chan, seconded by Member O Kightley: That the Henderson-Massey Local Board: a) tautoko / support the principles of the Tāmaki Makaurau Recovery Plan. b) tautoko / support the structure of the Tāmaki Makaurau Recovery Plan, envisaged as being two-tiered, with a region-wide section and sections that are place-based. c) tautoko / support the nine initiatives of Making Space for Water. d) tono / request that the Central Policy Office and the Parks and Planning Committee change policy settings to consenting process that allow residential or commercial development to be undertaken in areas that have been identified as flood prone. e) tono / request more information in how local boards will have input and potential responsibilities for areas that are developed into blue green networks. f) tono / request more information as to how infrastructure upgrades e.g. bridges and culverts would be prioritised across the rohe. g) urges Healthy Waters to intervene in cases where privately owned water courses need remediation work that is beyond the capabilities of the land owner. h) tautoko / support any legislative change that removes stream maintenance responsibilities from private landowners, and grants sole responsibility to one agency. i) encourages a close relationship between Healthy Waters and community organisations that have a stake in local conservation/ecological outcomes e.g. Project Twin Streams. j) tautoko / support a predictive modelling tool that will give communities early warning to potential risk and real time information during extreme weather events. k) tautoko / support regular maintenance of rain gauges and any other measurement tools that inform modelling and data. l) tono / request more information on the criteria that will be used to determine dwellings that would be considered for voluntary retreat/buyouts. m) tautoko / support community-led flood resilience and empowering communities to be kaitiaki in a sustainable way. n) tono / request that local flood resilience education be targeted to Primary and Secondary school students. o) recognises that Tāmaki Makarau has a unique geography where storm impacts and rainfall patterns can vary greatly across the rohe and supports this being factored into the Tāmaki Makaurau Recovery Plan. |
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Local board feedback on the draft Future Development Strategy |
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Resolution number HM/2023/85 MOVED by Member I Papau, seconded by Member O Kightley: That the Henderson-Massey Local Board: a) tautoko / support the aims of the strategy. b) tautoko / support the principles of the strategy and applaud the focus on Auckland’s environment through the reduction of greenhouse emissions, adapting to climate change and protecting the natural environment. c) tautoko / support the protection of natural and productive environments and note its concern about the ongoing loss of arable land to housing in the Pukekohe area. d) tautoko / support the removal of areas from urban development in whole or part due to hazard risks, noting concern that developments in brownfield areas currently continue to receive resource consent despite being in flood-prone areas. e) tautoko / support the integration of planning and infrastructure planning and funding and consider that this should also apply in brownfield areas undergoing intensification. f) tautoko / support quality compact growth in existing urban areas through strengthening the town centres and neighbourhoods, particularly those with good access to public transport via the inner-city rail network. g) kohuki /consider that less growth needs to happen and more slowly in rural areas, areas poorly serviced by infrastructure such as Rānui and limited access issues such as Te Atatū Peninsula which only has one transport route in and out. |
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Local board feedback on the proposed direction of the draft Waste Management and Minimisation Plan 2024 |
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Resolution number HM/2023/86 MOVED by Member I Papau, seconded by Member P Chan: That the Henderson-Massey Local Board: a) tautoko / support the proposed direction of the draft Waste Management and Minimisation Plan for 2024-2030. |
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Auckland Transport - Auckland Rail Programme Business Case (ARPBC) |
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Resolution number HM/2023/87 MOVED by Member B Brady, seconded by Member O Kightley: That the Henderson-Massey Local Board: a) tautoko / support the Auckland Rail Programme Business Case - 30-Year Investment Plan. b) tautoko / support the need for of a well maintained, resilient and attractive heavy rail network that supports passenger and freight movements and delivers economic benefits to both the regional and national economy. |
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Auckland Council's Quarterly Performance Report: Henderson-Massey Local Board for quarter four 2022/2023 |
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Resolution number HM/2023/88 MOVED by Member O Kightley, seconded by Member P Chan: That the Henderson-Massey Local Board: a) whiwhi / receive the performance report for quarter four ending 30 June 2023. b) tuhi ā-taipitopito / note the financial performance report in Attachment B of the report will remain confidential until after the Auckland Council Group results for 2022/2023 are released to the New Zealand’s Exchange (NZX) which are expected to be made public on or about 29 August 2023. |
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Resolution number HM/2023/89 MOVED by Member W Flavell, seconded by Member P Chan: That the Henderson-Massey Local Board: a) whiwhi / receive Chair Chris Carter’s August 2023 report. |
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Resolution number HM/2023/90 MOVED by Member W Flavell, seconded by Member O Kightley: That the Henderson-Massey Local Board: a) whiwhi / receive the Hōtaka Kaupapa (Policy Schedule) for August 2023. |
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Resolution number HM/2023/91 MOVED by Member W Flavell, seconded by Member B Brady: That the Henderson-Massey Local Board: a) note the workshop records for 4 and 25 July 2023. |
26 Te Whakaaro ki ngā Take Pūtea e Autaia ana | Consideration of Extraordinary Items
There was no consideration of extraordinary items.
Member Dr W Flavell closed the meeting with a karakia.
5.38pm 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 Henderson-Massey Local Board HELD ON
DATE:.........................................................................
CHAIRPERSON:.......................................................