I hereby give notice that an extraordinary meeting of the Waitematā Local Board will be held on:

 

Date:

Time:

Meeting Room:

Venue:

 

Tuesday, 27 August 2024

3.00pm

Boardroom, Ground Floor,
Auckland Town Hall,
301 Queen Street

 

Waitematā Local Board

 

OPEN AGENDA

 

 

 

 

MEMBERSHIP

 

Chairperson

Genevieve Sage

 

Deputy Chairperson

Greg Moyle, (JP, ED)

 

Members

Alexandra Bonham

 

 

Allan Matson

 

 

Richard Northey, (ONZM)

 

 

Sarah Trotman, (ONZM)

 

 

Anahera Rawiri

 

 

(Quorum 4 members)

 

 

 

 

Katherine Kang

Democracy Advisor

 

21 August 2024

 

Contact Telephone: (09) 353 9654

Email: Katherine.kang@aucklandcouncil.govt.nz

Website: www.aucklandcouncil.govt.nz

 

 


 

 


Waitematā Local Board

27 August 2024

 

 

ITEM   TABLE OF CONTENTS            PAGE

1          Nau mai | Welcome                                                                  5

2          Ngā Tamōtanga | Apologies                                                   5

3          Te Whakapuaki i te Whai Pānga | Declaration of Interest                                                               5

4          Feedback on the representation review initial proposal                                                                 7

 

 

 


1          Nau mai | Welcome

 

Chair G Sage welcomed those present and open the meeting with a karakia.

 

 

2          Ngā Tamōtanga | Apologies

 

At the close of the agenda no apologies had been received.

 

 

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.

 

 


Waitematā Local Board

27 August 2024

 

 

Feedback on the representation review initial proposal

File No.: CP2024/11790

 

  

 

Te take mō te pūrongo

Purpose of the report

1.       To seek formal feedback from local boards on the initial representation review proposal.

·   Provide local boards with key feedback themes from public consultation on the representation review initial proposal.

·   Seek formal feedback from local boards on the representation review initial proposal

Whakarāpopototanga matua

Executive summary

2.       This report enables local boards to make a formal response to the initial proposal and feedback received via business meeting resolutions.

3.       The Governing Body resolved the representation review initial proposal on 27 June 2024 for public notification and consultation outlined in the body of this report and provided in Attachment A.

4.       Feedback on Auckland Council’s representation review initial proposal for the 2025 elections was received between 8 July and 8 August 2024.

5.       Due to the proximity of the closing date for public feedback (8 August) and local board business meeting dates, this report provides the high-level summary of key themes. The feedback analysis report produced by the Insights team will be provided separately prior to the Waitematā Local Board business meeting.

6.       At the time of writing this report, approximately 1050 submissions have been received, however the final submission numbers will be confirmed at a later date and communicated via the feedback analysis report.

7.       Key themes included general support for the proposed changes in the central Auckland wards, North Shore wards, the Howick Local Board subdivision arrangements, and the minor local board boundary changes. Submissions on the proposed changes to the Rodney Local Board subdivisions raised a number of issues to be addressed in the final proposal.

8.       The initial proposal includes a realignment of the Central Auckland ward boundaries of Waitematā and Gulf, Ōrākei, Maungakiekie-Tāmaki, and Albert-Eden-Puketāpapa wards with local board boundaries. At a high level, feedback is generally in support of the proposed changes. Those in support generally feel the proposal will improve representation and those opposed generally feel the proposal will divide communities.

9.       The Joint Governance Working Party (JGWP) will now hear this feedback through a hearings process, which will close with deliberations on whether to recommend any changes to the initial proposal to the Governing Body. The Governing Body will then decide the final proposal on 26 September 2024.

10.     Any local board chairs who are members of the JGWP are requested to step aside from the development of their board’s formal feedback to enable them to fully participate in the work of the hearings panel.

11.     If the local board wishes to provide feedback that the initial proposal should be amended, it is important to include sufficient reasoning for the JGWP to recommend an amendment. The reasoning should be in line with the requirement to consider the effective representation of communities of interest and fair representation (the 10 percent rule).

 

Ngā tūtohunga

Recommendation/s

That the Waitematā Local Board:

a)      note the summary of feedback received on the representation review initial proposal.

b)      note that the Joint Governance Working Party (JGWP) will hear submissions on the proposal including local board feedback, for a decision by the Governing Body on 26 September 2024.

c)       provide its formal feedback on the proposal.

d)      advise the JGWP that it wishes to speak to its feedback at the hearing.

Horopaki

Context

Process

12.     The Local Electoral Act 2001 (LEA) requires councils to follow a prescribed process within certain timeframes when undertaking a review of the representation arrangements. The proposed process and dates are provided below.

1.          Action

2.          Required timeframe

3.          Planned timeframe

4.          Resolution of initial proposal

5.          By 31 July 2024

6.          27 June 2024

7.          Public notice of initial proposal

8.          Within 14 days of resolving initial proposal

9.          8 July 2024

10.       Public consultation

11.       Period of no less than 1 month

12.       8 July – 8 August 2024

13.       Hearings

14.       -

15.       2 – 13 September 2024

16.       Resolve final proposal

17.       -

18.       26 September 2024

19.       Public notice of final proposal

20.       Within eight weeks of close of submissions

21.       3 October 2024

22.       Receive objections or appeals to final proposal

23.       Period of no less than 1 month

24.       3 October – 3 November 2024

25.       Forward objections or appeals to the LGC for final determination

26.       As soon as practicable but no later than 1 December 2024

27.       4 November 2024

28.       Final determination on proposal from the LGC

29.       No later than 11 April 2025

30.       -

31.        

13.     The Governing Body confirmed the scope of the initial proposal for the 2025 representation review at its 30 May meeting before finalising and confirming the content of the associated public consultation material at its 27 June meeting. The proposal was publicly notified for feedback from 8 July to 8 August.

14.     This report provides a summary of the key themes from feedback (including local board feedback, if made) and enables local boards to make a formal response to the initial proposal and other feedback via business meeting resolutions.

15.     The Local Electoral Act 2001 requires the council to ensure that any person who makes a submission on the initial proposal is given a reasonable opportunity to be heard by the council.

16.     The JGWP has been appointed as the panel to hear those that wish to speak to their written submissions over four days in September, including the 6 September to hear local board feedback and 13 September to deliberate and make recommendations to the Governing Body.

17.     The JGWP recommendations will be reported to the 26 September Governing Body meeting, which will make a final decision on the proposal. If any objections or appeals are received, they will be assessed by the Local Government Commission.

18.     A range of engagement events were held during the consultation period, some with a regional focus and some with a focus on local changes being proposed. These events were promoted through local communications, social media, and through the AK Have Your Say website. A full record of all events held during the consultation period is available on akhaveyoursay.nz/represent under ‘drop-in sessions’  and ‘webinars’. The webinar recordings are also available on the webpage.

19.     All information relevant to the representation review has been made available through the AK Have Your Say website. In addition to providing access to the initial proposal and consultation documents, the website provided an interactive map with the ability to zoom in to inspect boundary locations. It also provided the events above and all the reports to the Governing Body and local boards, setting out the issues and options.

Tātaritanga me ngā tohutohu

Analysis and advice

Representation review initial proposal

20.     The Governing Body resolved the representation review initial proposal on 27 June 2024 for public notification and consultation outlined below and provided in Attachment A.

a)      Ward boundary / representation changes

i)        changes to the Central Auckland ward boundaries (Waitematā and Gulf, Ōrākei, Maungakiekie-Tāmaki, and Albert-Eden-Puketāpapa wards) so they match the proposed local board boundary changes while still following the fairness of representation rule, as shown in maps 1.2, 1.3 and 1.4.

ii)       enlarge the North Shore Ward to include an area around Bayview, reducing noncompliance with the fairness of representation rule. These changes align the North Shore and Albany ward boundary with boundary changes to Upper Harbour and Kaipātiki local boards, as shown in map 1.5.

iii)      Noncompliance of the North Shore Ward, with a -13.82 per cent variance, as compliance would split a community of interest.

b)      Local board boundary / representation changes

i)        the Rodney Local Board subdivisions will be, as shown in maps 2.1 and 2.2:

A)      North Rural, 2 members

B)      South Rural, 2 members

C)      Warkworth, 2 members

D)      Kumeū, 2 members

E)      Dairy Flat, 1 member

ii)       the total number of members on the Howick Local Board will increase from 9 to 11 members. The subdivisions will be, as shown in map 3:

A)      Howick, 3 members (no change)

B)      Pakuranga, 3 members (no change)

C)      Botany, 2 members (changed area)

D)      Flat Bush, 3 members (new subdivision)

iii)      minor changes to local board boundaries:

A)      the boundary between the Upper Harbour and Devonport-Takapuna local boards will be changed so that all of Saunders Reserve is in the Upper Harbour Local Board area (Map 4.1)

B)      the boundary between Kaipātiki and Upper Harbour local boards will run along Sunset Road (Map 4.1)

C)      the boundary between Kaipātiki and Upper Harbour local boards in the vicinity of Kereru Reserve will be adjusted such that the parcel of land, Lot 3 DP 142477 (R 14 Kereru Grove), becomes part of the Upper Harbour Local Board area (Map 4.1).

D)      the boundary between Kaipātiki and Upper Harbour local boards will be adjusted to include the residential area of Bayview that is north of Glendhu Road in the Kaipātiki Local Board area, noting that meshblocks will need to be adjusted to avoid affecting any reserve area in the Upper Harbour Local Board area (Map 4.1).

E)      the boundary between the Puketāpapa and Maungakiekie-Tāmaki local boards will be adjusted such that all Taumanu Reserve lies within the Maungakiekie-Tāmaki Local Board area (Map 4.2)

iv)      noncompliance with the 10 per cent rule for the following local boards for the reasons given in Attachment A:

A)      Hibiscus and Bays

B)      Maungakiekie-Tāmaki

C)      Ōtara-Papatoetoe

D)      Franklin

Feedback on the representation review initial proposal

21.     Feedback on Auckland Council’s representation review initial proposal for the 2025 elections was received between 8 July and 8 August 2024.

22.     The consultation document, feedback questions and maps are provided in Attachment A to this report.

23.     Due to the proximity of the closing date for public feedback (8 August) and local board business meeting dates, this report provides the high-level summary of key themes. The feedback analysis report produced by the Insights team will be provided separately prior to the Waitematā Local Board business meeting.

High level summary of feedback

24.     At the time of writing this report, approximately 1050 submissions have been received however the final submission numbers will be confirmed at a later date and communicated via the feedback analysis report.

25.     Key themes included general support for the proposed changes in the central Auckland wards, North Shore wards, the Howick Local Board subdivision arrangements, and the minor local board boundary changes. Submissions on the proposed changes to the Rodney Local Board subdivisions raised a number of issues to be addressed in the final proposal. Table A summarises key feedback themes.

32.        

33.               

34.              Table A – proposed changes and summary of feedback

Change type

Change detail

Feedback

Ward boundaries

Central Auckland ward boundaries (Waitematā and Gulf, Ōrākei, Maungakiekie-Tāmaki, and Albert-Eden-Puketāpapa wards)

Feedback is mostly in support of the proposed boundary changes.

Those in support generally feel the proposal will improve representation and those opposed generally feel the proposal will divide communities.

North Shore ward boundaries (North Shore and Albany wards)

Feedback is mostly in support of the proposed boundary changes.

Generally, those in support feel it is a logical proposal and those who do not support disagree with the need for any change.

Ward noncompliance

North Shore ward

Feedback is mostly in support of the proposed noncompliance.

Local board subdivisions

Rodney Local Board. Four subdivisions to five. New ‘North’ and ‘South’ rural subdivisions. 

Feedback is mixed on the proposed subdivision changes, with the majority in support and the remainder split fairly evenly between ‘do not support’ and ‘I don’t know’.

Generally, those in support agree with rural representation and those who do not support disagree with the proposal subdivision boundaries.

Howick Local Board. Three subdivisions to four. Additional subdivision for Flat Bush area.

Feedback is mostly in support of the proposed subdivision changes.

Generally, those in support agree with creation of Flat Bush subdivision and those who do not support disagree with the need for any change.

Local board members

Howick Local Board. Additional two members for the proposed Flat Bush subdivision.

Feedback included a small number of submissions in support of Flat Bush subdivision, but not the additional members.

Local board boundaries

Minor changes to boundaries across Upper Harbour, Devonport-Takapuna, Kaipātiki, Maungakiekie-Tāmaki, and Puketāpapa local boards

Feedback is mostly in support of the proposed minor local board boundary changes.

Generally, those in support agree with the minor shifts and those who do not support feel there is not enough information.

Local board noncompliance

Hibiscus and Bays, Maungakiekie-Tāmaki, Ōtara-Papatoetoe, and Franklin local boards.

Feedback is mostly in support of the proposed local board noncompliance.

35.               

26.     Through the consultation on the representation review initial proposal, the council received feedback on matters that are not covered by the representation review scope under the LEA. The key themes for out-of-scope feedback include, but are not limited to:

·    support for wider review (including reverting to pre-amalgamation)

·    feedback on Māori representation for Auckland Council 

·    support for a change from First Past the Post to Single Transferable Vote

·    requests for more civic education opportunities to better understand council.

Local Board feedback on initial proposal

27.     This report provides the mechanism through which local boards may receive both high level feedback and the full analysis report to inform their own feedback on the initial proposal.

28.     Local board members who are also members of the JGWP are advised to stand aside from their local board feedback discussions to mitigate the risk of a perceived conflict of interest.

29.     Local boards will have an opportunity to present their feedback during a hearing on the 6 September 2024. Further information will be communicated to the local boards who wish to speak to their submissions.

Tauākī whakaaweawe āhuarangi

Climate impact statement

30.     There are no direct or specific climate change impacts resulting from this report or its implementation.

Ngā whakaaweawe me ngā tirohanga a te rōpū Kaunihera

Council group impacts and views

31.     The representation review proposes a number of relatively minor changes to representation arrangements, including to ward and subdivision boundaries, and in the case of the Howick Local Board, two additional members.

32.     Should these or any further changes be confirmed, there will be some impact on council staff resourcing, which will mostly be absorbed within the local election work programme.

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

Local impacts and local board views

33.     Local boards have been involved throughout the representation review process via their representatives on the JGWP, via workshops and business meeting resolutions.

Tauākī whakaaweawe Māori

Māori impact statement

34.     The Houkura chair sits on the JGWP and engagement with Māori and mataawaka has been ongoing as part of the process of developing the initial proposal, including the local board reorganisation plan, which is not proceeding.

35.     Separate engagement sessions on the consultation material were held with Māori and mataawaka during early July.

36.     Feedback from Māori has focused less on the changes proposed through the representation review initial proposal and more on the need for specific Māori representation both on local boards and the Governing Body.

37.     The current legislation only contains provisions for Māori representation on the Governing Body, not local boards. On 26 October 2023, the Governing Body decided to not establish Māori wards for the 2025 local elections, acknowledging the need for further work to be undertaken through the JGWP and reported back to the Governing Body by 31 December 2024.

Ngā ritenga ā-pūtea

Financial implications

38.     There are no specific or direct financial implications resulting from this report. Should the proposed representation changes proceed at the 2025 local elections, there will be some impact on council budgets. 

39.     Direct costs associated with election process changes, modification of election material etc will be absorbed within the local election work programme. There will also be consequential costs on council’s systems and processes where matters are shifted from one ward or local board to another. Again, it is expected these would be absorbed within existing budgets.

Ngā raru tūpono me ngā whakamaurutanga

Risks and mitigations

40.     No specific risks have been identified with this report, which is simply seeking local board views on the representation review. Whatever representation arrangement changes occur as a result of this review will be assessed for risks as part of implementing those changes. 

Ngā koringa ā-muri

Next steps

41.     Local board feedback will be considered by the JGWP which has been appointed as the panel to hear feedback in early September and included as appropriate in the working party’s report to the Governing Body.

42.     The Governing Body will make decisions on the representation review at it 26 September meeting. Any submitters may lodge objections or appeals to these decisions with the Local Government Commission from 3 October – 3 November, which will make final decisions.

43.     Approved representation arrangements will be implemented as part of the October 2025 local elections.

 

Ngā tāpirihanga

Attachments

No.

Title

Page

a

Initial proposal document and feedback form

15

      

Ngā kaihaina

Signatories

Authors

Libby Hetet - Senior Policy Project Manager - Representation Project

Authorisers

Lou-Ann Ballantyne - General Manager Governance and Engagement

Glenn Boyd - Local Area Manager

 

 


Waitematā Local Board

27 August 2024