UNCONFIRMED

 

 

 

MINUTES OF A meeting of the Maori Committee

 

 

Date:                          Tuesday 25 October 2011

 

Time:                          10.15am

 

Venue:

Council Chamber

Hawke's Bay Regional Council

159 Dalton Street

NAPIER

 

Present:                    

H Hiha

H Hilton

P Paku

A Riki

J Aspinall

T Gilbertson

E McGregor

L Remmerswaal

M Mohi

M Black (Proxy for Marei Apatu)

Dr B Wakefield

 

In Attendance:          F Wilson – Chairman HBRC

                                   A Newman – Chief Executive

H Codlin – Group Manager Strategic Development

G Ide – Team Leader Policy

F Cameron – Data Analyst

M Drury – Committee Secretary

 


1.                KARAKIA – HAAMIL HILTON

                  

                   WELCOME

          Chairman Mohi welcomed all present to the meeting and advised that  agenda items 14,  4,5,6 and 7 would be discussed out of order.  Chairman Mohi also advised that Chairman Wilson would give the Committee an update on Council activities.

         

MC1/11         Resolution:

                   Apologies were received from Messrs P Hohipa, M Apatu, A Manuel, F McRoberts and Mrs L Graham.

Hiha/Aspinall

CARRIED

2.               CONFLICT OF INTEREST DECLARATIONS

 

          There were no conflicts of interest declared.

 

3.

Short Term Replacements

MC2/11

Resolution:

That Mr Morry Black  be appointed as a member of the Maori Committee of the Hawke’s Bay Regional Council for the meeting of Tuesday, 25 October 2011 as short term replacement on the Committee for Mr Marei Apatu.

Mrs Riki also advised that Mr Rangi Spooner would act as a short term replacement for herself on the occasions she was unable to attend a meeting.

Paku/Remmerswaal

CARRIED

 

          CHAIRMAN’S UPDATE

          Economic Development

          Chairman Wilson advised that the Regional Economic Development Strategy had been well received by all Councils in the region with one of the biggest developments being the opportunity for  all Councils to work with the recently formed Business Hawke’s Bay.

          China Visit - Xuzhou

          Chairman Wilson reported that this trip had been one of the most productive trips undertaken by Council.  To date there had been some significant developments resulting from the visit and outlined two proposed business opportunities for the region.

          Chairman Wilson praised the party from Hukerere College who were also part of the visit and noted that their presence had played a major role in the success of the visit. The school had received 2 substantial scholarships as a result of the trip also.

          Chairman Wilson advised that the Terracotta Warrior exhibition would be held in Napier in 2014 – Napier was the only place the exhibition would be held in NZ and would be a huge event for the region.

          LTP

          Responding to a question regarding a proposed reduction in financial support over a 3 year period for Maori initiatives from $150,000 to $50,000, Chairman Wilson advised that it was Council’s intention to maintain  relationships with Maori  and to continue to grow them as Maori served a very important role with Council. How this was to be resourced is still for discussion by Council and he undertook to promote the concerns expressed about this particular proposal.

MC3/11

Resolution:

That the Maori Committee receives the Council’s Chairman’s report.

Mohi/Hiha

CARRIED

 

 

          Council  Chairman Wilson and Mr Newman left the meeting at 11.05am

 

4.                  CONFIRMATION OF MINUTES OF the Maori Committee held on 20 September 2011

 

MC4/11

Resolution:

Minutes of the Maori Committee held on Tuesday, 20 September 2011, a copy having been circulated prior to the meeting, were taken as read and confirmed.

McGregor/Aspinall

CARRIED

 

5.      Matters Arising from Minutes of  the  Maori Committee held on Tuesday 20 September 2011

15.    General Business

         State of Takiwa Monitoring

          Mr Black updated the Committee on a very successful monitoring programme and advised that although there were some difficulties with the database, these problems have been solved and information can now be downloaded.

 

6.

Consideration of General Business Items

 

Air Quality Standards

Environmental Awards

Walking Across new Zealand

Plan Changes around HPUDS

 

7.

Action Items From Previous Maori Committee Meetings

MC5/11

Resolution:

1.      That the Maori Committee receives the report “Action Items from Previous Meetings”.

 

Mohi/Paku

CARRIED

 

8.

Verbal update on Economic Development by Councillor Alan Dick, Mr Michael Bassett Foss, Economic Development Manager and Mr Murray Douglas, President Hawke's Bay Chamber of Commerce.

 

The Committee noted that this agenda item would be presented at the December Maori Committee meeting.

MC6/11

Resolution:

1.    That this agenda item does lie on the table.

Mohi/Gilbertson

CARRIED

 

 

9.

Council Policy on "Significance"

 

Mr Moule presented this agenda item and noted that Council’s policy on significance  is required by Section 90 of the Local Government Act 2002 and any subsequent amendment must be adopted by the special consultative procedure.  Mr Moule noted that Government had enshrined the need for Local Government to involve Maori in decision making processes to acknowledge the intent of the Treaty of Waitangi and Council is therefore required to involve Maori in decision making.

The Committee discussed Council’s policy on significance and whether the policy and associated objectives were strong enough to protect Maori interest in the decision-making process. The important issue is that Maori interest are considered and protected whenever Council is making decisions.

Concern was expressed around the word “well being” as many Maori issues are akin to well being.

The Committee also noted that there were many changes occurring within society today and it was important that all policies relevant to iwi/hapu should be reviewed to take account of those ongoing changes.

MC7/11

Resolution:

1.    That the Maori Committee receives the report on Council’s policy on significance.

Paku/Hiha

CARRIED

 

10.

Hawke's Bay Land and Water Strategy

 

Ms Codlin introduced Mr Tim Sharp, Council’s Strategic Policy Advisor who had assisted her in the development of the Hawke’s Bay Land and Water Strategy.

Ms Codlin advised that the document outlined the strategic direction for the management of land and water in the region, was a non statutory document and contained a range of actions that are necessary to implement it.  Although many of the actions fall under HBRC’s legal responsibilities, there were other actions which fitted under the mandate of other industry and statutory sector organisations.

The Committee discussed the Strategy and the affects it would have on any future plan changes such as the proposed Tukituki Plan Change and the implications that could result in the name of water efficiency.  Ms Codlin confirmed that a change of thinking in regard to the value of water attached to the land  was required.

Responding to a question, Ms Codlin outlined the communication process to be undertaken to inform the community of the proposed changes.

Mr Paku indicated that he believed the term used to describe those directly affected by the provisions of this strategy should be called ‘mana whenua’ rather than ‘tangata whenua’ to more accurately define their relationship to the land.

The Committee also discussed  the issue of stock entering the region’s waterways and expressed concern that Council had been unable to progress the problem to keep stock out of Council’s managed flood scheme areas.

 

MC8/11

Resolution:

The Maori Committee supports the Environmental Management Committee recommendation to Council that Council:

1.    Agrees that the decisions to be made are not significant under the criteria contained in Council’s adopted policy on significance and that Council can exercise its discretion under Sections 79(1)(a) and 82(3) of the Local Government Act 2002 and make decisions on this issue without conferring directly with the community and persons likely to be affected by or to have an interest in the decision due to the nature and significance of the issue to be considered and decided.

2.    Adopts the Hawke’s Bay Land and Water Strategy, as amended by feedback received at the Environmental Management Committee meeting.

3.    Endorses the second Regional Land and Water Symposium event to be held on Wednesday, 30 November 2011 as the key engagement event.

Hiha/Aspinall

CARRIED

The Maori Committee recommends Council:

4.    Notes concern expressed by the Committee at the lack of progress by Council to keep stock out of Council managed flood scheme areas.

Mohi/Remmerswaal

CARRIED

The Maori Committee:

5.    Requests the words “Tangata Whenua” be replaced with the words “Mana Whenua”.

 

Hiha/Aspinall

CARRIED

 

11.

Plan Change Process for  Heretaunga Zone - Integrated Catchment Management

 

Ms Codlin updated the Committee on Council’s proposal to address the scheduled review of the minimum flow and allocation limits of the Karamu stream as part of an integrated catchment approach for the wider Heretaunga zone and outlined the risks involved in Council proceeded with a plan change at this time.

Responding to a question, Ms Codlin advised that the 30 consents which expire in 2013 will have to go through a formal consent process to determine the duration on those consents.  It was hoped that eventually all consents in the Heretaunga zone would have the same renewal time frame however a framework had yet to be developed to achieve this outcome.

Ms Codlin confirmed it was necessary for Council to investigate all the hydrological impacts in the catchment before a decision was reached in regard to the minimum flow levels in the zone.

MC9/11

Resolution:

The Maori Committee receives the report “Plan Change Process for Heretaunga Zone – Integrated Catchment Management.

Paku/Gilbertson

CARRIED

 

12.

Update on Taharua Strategy Feedback and Project Review

 

Mr Ide gave a powerpoint presentation which updated the Committee on the preparation of a non statutory Strategy and subsequent plan changes to the Regional Resource Management Plan (RRMP) to restore and maintain the health of the Upper Mohaka river and its Taharua headwater tributary.

Mr Ide advised that as a result of public consultation and the issues that were raised, Council commissioned Mr Rob van Voorthuysen to undertake a preliminary review of Council’s progress to date and his findings confirmed there was still a significant amount of work to be undertaken before a plan change would be ready for notification.

Mr Ide commented that the farmers are supportive of action taken to date however further work still needs to be undertaken as there was still the question of capping of nutrients across landowners.

Responding to a question, Mr Ide confirmed that forestry did remain a viable solution.  He also noted that the existing activities are complying with the current rules even though there are environmental impacts.

Mr Ide agreed that there were lessons to be learnt from the Taharua and that any policy changes in the RPS to encompass the whole region would be assisted by the actions achieved by the Hawke’s Bay Land and Water Strategy.

Dr Wakefield requested that Wairoa taiwhenua be kept fully up to date on progress as the work being undertaken on the Strategy included their area.

MC10/11

Resolution:

1.    That the Maori Committee notes and supports the Environmental Management Committee’s recommendations to Council which are as follows:

That Council:

1.  Notes the public feedback received on the ‘Taharua and Upper Mohaka Draft Strategy.’

2.  Receives the van Voorthuysen report.

3.  Notes the van Voorthuysen report’s conclusion that “Notification of a Taharua – Upper Mohaka plan change by the end of 2011 is unrealistic.”

4.  Notes the complexity of the planning environment with respect to managing land uses for water quality enhancement purposes.

5.  Agrees that staff continue to compile the information required in order to prepare a robust statutory plan change and associated section 32 evaluation.

6.  Agrees that for future Environmental Management Committee meetings, staff present updates outlining progress on significant work streams and that at the February 2012 meeting a comprehensive programme for completion of a robust statutory plan change is prepared for the Committee’s consideration.

 

Mohi/Paku

CARRIED

 

13.

Water Quality Trends in Hawke's Bay 1998-2011

 

Due to time restraints, the Committee agreed that this paper lay on the table until the December meeting.

MC11/11

Resolution:

1.    That this agenda item does lie on the table.

Mohi/Hilton

CARRIED

 

14.

Fish Barriers

 

Ms Cameron gave a Powerpoint presentation which highlighted the difficulties fish face when migrating upstream or downstream.   It was noted that 88 structures in 82 separate locations could become a significant obstacle to fish passage.  Some of these structures were pumping stations to regulate stormwater flows, weirs on streams, tide gates and flood gates.

The Committee discussed the difficulties that poorly designed and installed culverts create for fish passage and noted that information contained within the report would be forwarded to TAs, NZTA and Department of Conservation to enable a review of those structures which are currently inhibiting fish passage.

MC12/11

Resolution:

1.      That the Maori Committee receives the report.

Aspinall/Black

CARRIED

 

15.

Statutory Advocacy Matters

 

Mr Ide presented this agenda item, outlined current proposals under Council’s statutory advocacy project and the Resource Management Act 1991 and answered questions from the Committee.

MC13/11

Resolution:

1.      That the Committee receives the Statutory Advocacy Update report.

 

McGregor/Aspinall

CARRIED

 

16.

General Business

 

Air Quality Standards

Councillor Remmerswaal expressed concern that there was a lack of knowledge in the community  that the deadline to ban the use  of existing open fires was 1 January 2012 although new recommendations to Government extending timeframes had been approved.

Environmental Awards

Mrs Aspinall sought clarification if any Maori organisations had entered a project for the Environmental Awards and expressed concern that although she had been approached by several Maori organisations, they  had decided not to enter the competition.

Walking Across New Zealand

Mr Black advised that there was a website called Walking Access NZ which illustrated land tenure, land ownership and details around subdivision.  He recommended that all hapu should view this site.

Plan Changes around HPUDS

Following discussions with the iwi authority as part of the pre-notification process for plan change, Mr Black advised he had recommended to them they amend the proposed policy on papakainga so that papakainga are better enabled through a specific objective with its own discrete set of policies.

 

  

 

 

 

Closure:

There being no further business the Chairman declared the meeting closed at 1.10pm on Tuesday, 25 October 2011..

 

Signed as a true and correct record.

 

DATE: ................................................               CHAIRMAN: ...............................................